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Oyster Bay Systems Limited

Oyster Bay Systems Limited is an active company incorporated on 20 February 1985 with the registered office located in London, Greater London. Oyster Bay Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01888290
Private limited company
Age
40 years
Incorporated 20 February 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 2 Jan 2024 (1 year 11 months ago)
Previous address was Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS
Telephone
01792797222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1978
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1974
Caswell Bay Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.36K
Decreased by £509.5K (-90%)
Turnover
£2.91M
Decreased by £27.05K (-1%)
Employees
20
Same as previous period
Total Assets
£4.76M
Increased by £1.43M (+43%)
Total Liabilities
-£793.36K
Decreased by £416.32K (-34%)
Net Assets
£3.97M
Increased by £1.85M (+87%)
Debt Ratio (%)
17%
Decreased by 19.64% (-54%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
New Charge Registered
10 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Jan 2024
Mr Paul O’Sullivan Appointed
1 Year 12 Months Ago on 21 Dec 2023
Mr Andrew Robert Blazye Appointed
1 Year 12 Months Ago on 21 Dec 2023
Michael Robert Breach Resigned
1 Year 12 Months Ago on 21 Dec 2023
Mr Colin John Brown Appointed
1 Year 12 Months Ago on 21 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 17 Nov 2025
Registration of charge 018882900003, created on 14 February 2025
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Repayment History
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