CompanyTrack
O

OVAL ASSET MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
O

OVAL ASSET MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 22 Mar 2019 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets £91.17K
Total assets £0.00 £885.85K 2024 year on year
Total Liabilities £1.52M £630.49K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 St. Christophers Place London W1U 1NY England

Credit Report

Discover OVAL ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.59M

Increased by £916.47k (+136%)

Net Assets

£91.17k

Total Liabilities

£1.52M

Increased by £630.49k (+71%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 201998£98£1

Officers

Officers

3 active
Status
James Philip Robert CraigDirectorBritishEngland5022 Mar 2019Active
Nicholas George Lyndon PriorDirectorBritishUnited Kingdom4822 Mar 2019Active
Robert Michael Warwick ThainDirectorBritishEngland6122 Oct 2019Active

Shareholders

Shareholders (2)

Oval Real Estate Limited
75.0%
7524 Mar 2025
Vantage Asset Management Limited
25.0%
2524 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oval Real Estate Limited

United Kingdom

Active
Notified 23 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Oval Property Ventures Limited

Ceased 23 Oct 2019

Ceased

Group Structure

Group Structure

OVAL REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVAL ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025AccountsAnnual accounts made up to 2024-07-31View(8 pages)
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-21 with updatesView(5 pages)
25 Apr 2024AccountsAnnual accounts made up to 2023-07-31View(8 pages)
27 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-21 with updatesView(5 pages)
27 Mar 2023OfficersChange to director Mr Robert Michael Warwick Thain on 2023-03-21View(2 pages)
5 Jun 2025 Accounts

Annual accounts made up to 2024-07-31

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with updates

25 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

27 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-21 with updates

27 Mar 2023 Officers

Change to director Mr Robert Michael Warwick Thain on 2023-03-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-07-31

7 months ago on 5 Jun 2025

Confirmation statement made on 2025-03-21 with updates

10 months ago on 24 Mar 2025

Annual accounts made up to 2023-07-31

1 years ago on 25 Apr 2024

Confirmation statement made on 2024-03-21 with updates

1 years ago on 27 Mar 2024

Change to director Mr Robert Michael Warwick Thain on 2023-03-21

2 years ago on 27 Mar 2023