Introduction
Watch Company
O
OVAL TOPCO LIMITED
OVAL TOPCO LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Potters Bar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OVAL TOPCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13145555
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Sterling House Mutton Lane Potters Bar, EN6 3AR,
Previous Addresses
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
From: 20 January 2021To: 15 February 2021
43 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
18
Funding
12
Officers
10
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Andrew
ActiveMutton Lane, Potters BarEN6 3AR
Born September 1974
Director
Appointed 03 Feb 2025
BOOTH, Michael Andrew
Mutton Lane, Potters BarEN6 3AR
Born September 1974
Director
03 Feb 2025
Active
DHEIR, Sumit
ActiveSt James's Market, LondonSW1Y 4AH
Born May 1988
Director
Appointed 26 Jul 2024
DHEIR, Sumit
St James's Market, LondonSW1Y 4AH
Born May 1988
Director
26 Jul 2024
Active
HAMILTON-ALLEN, Matthew Alexander Llewellyn
ResignedMutton Lane, Potters BarEN6 3AR
Born October 1987
Director
Appointed 20 Jan 2021
Resigned 31 Mar 2022
HAMILTON-ALLEN, Matthew Alexander Llewellyn
Mutton Lane, Potters BarEN6 3AR
Born October 1987
Director
20 Jan 2021
Resigned 31 Mar 2022
Resigned
LEAHY, Mr John
ResignedMutton Lane, Potters BarEN6 3AR
Born May 1957
Director
Appointed 18 Nov 2022
Resigned 26 Jul 2024
LEAHY, Mr John
Mutton Lane, Potters BarEN6 3AR
Born May 1957
Director
18 Nov 2022
Resigned 26 Jul 2024
Resigned
OAKLEY, Mr Christopher Richard
ResignedMutton Lane, Potters BarEN6 3AR
Born April 1963
Director
Appointed 18 Nov 2022
Resigned 14 Feb 2025
OAKLEY, Mr Christopher Richard
Mutton Lane, Potters BarEN6 3AR
Born April 1963
Director
18 Nov 2022
Resigned 14 Feb 2025
Resigned
SCANLON, John Joseph
ResignedMutton Lane, Potters BarEN6 3AR
Born March 1968
Director
Appointed 05 Feb 2021
Resigned 26 Jul 2024
SCANLON, John Joseph
Mutton Lane, Potters BarEN6 3AR
Born March 1968
Director
05 Feb 2021
Resigned 26 Jul 2024
Resigned
WARDROP, David Richard
ResignedMutton Lane, Potters BarEN6 3AR
Born July 1977
Director
Appointed 20 Jan 2021
Resigned 26 Jul 2024
WARDROP, David Richard
Mutton Lane, Potters BarEN6 3AR
Born July 1977
Director
20 Jan 2021
Resigned 26 Jul 2024
Resigned
WILTSHIRE, Stuart
ResignedMutton Lane, Potters BarEN6 3AR
Born January 1965
Director
Appointed 05 Feb 2021
Resigned 26 Jul 2024
WILTSHIRE, Stuart
Mutton Lane, Potters BarEN6 3AR
Born January 1965
Director
05 Feb 2021
Resigned 26 Jul 2024
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
St. James's Market, LondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Washington Acquisitionco Uk Limited
St. James's Market, LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mr John Joseph Scanlon
CeasedMutton Lane, Potters BarEN6 3AR
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jun 2024
Ceased 26 Jul 2024
Mr John Joseph Scanlon
Mutton Lane, Potters BarEN6 3AR
Born March 1968
Ownership of shares 25 to 50 percent
05 Jun 2024
Ceased 26 Jul 2024
Ceased
Mr Stuart Wiltshire
CeasedMutton Lane, Potters BarEN6 3AR
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jun 2024
Ceased 26 Jul 2024
Mr Stuart Wiltshire
Mutton Lane, Potters BarEN6 3AR
Born January 1965
Ownership of shares 25 to 50 percent
05 Jun 2024
Ceased 26 Jul 2024
Ceased
Rutland Partners Llp
Ceased84 Eccleston Square, LondonSW1V 1PX
Nature of Control
Voting rights 50 to 75 percent
Notified 23 Nov 2023
Ceased 26 Jul 2024
Rutland Partners Llp
84 Eccleston Square, LondonSW1V 1PX
Voting rights 50 to 75 percent
23 Nov 2023
Ceased 26 Jul 2024
Ceased
Mr John Joesph Scanlon
CeasedMutton Lane, Potters BarEN6 3AR
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2021
Ceased 05 Feb 2021
Mr John Joesph Scanlon
Mutton Lane, Potters BarEN6 3AR
Born March 1968
Ownership of shares 25 to 50 percent
05 Feb 2021
Ceased 05 Feb 2021
Ceased
Mr Stuart Wiltshire
CeasedMutton Lane, Potters BarEN6 3AR
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2021
Ceased 05 Feb 2021
Mr Stuart Wiltshire
Mutton Lane, Potters BarEN6 3AR
Born January 1965
Ownership of shares 25 to 50 percent
05 Feb 2021
Ceased 05 Feb 2021
Ceased
160 Victoria Street, LondonSW1E 5LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 20 Jan 2021
Ceased 23 Nov 2023
Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp)
160 Victoria Street, LondonSW1E 5LB
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
20 Jan 2021
Ceased 23 Nov 2023
Ceased
Filing History
70
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
30 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021
15 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021