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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 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 2 Jan 2024 (1 year 8 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 • British • Lives in UK • Born in Mar 1978
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1974
Director • Chairman • British • Lives in UK • Born in Jun 1958
Caswell Bay Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£565.86K
Decreased by £683.33K (-55%)
Turnover
£2.93M
Increased by £2.93M (%)
Employees
20
Same as previous period
Total Assets
£3.33M
Increased by £1.12M (+51%)
Total Liabilities
-£1.21M
Decreased by £179.77K (-13%)
Net Assets
£2.12M
Increased by £1.3M (+159%)
Debt Ratio (%)
36%
Decreased by 26.55% (-42%)
Latest Activity
New Charge Registered
7 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Paul O’Sullivan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Andrew Robert Blazye Appointed
1 Year 8 Months Ago on 21 Dec 2023
Michael Robert Breach Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr Colin John Brown Appointed
1 Year 8 Months Ago on 21 Dec 2023
Martin Breach Resigned
1 Year 8 Months Ago on 21 Dec 2023
Anne Louise Breach Resigned
1 Year 8 Months Ago on 21 Dec 2023
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Documents
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
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Andrew Robert Blazye as a director on 21 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Paul O’Sullivan as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Anne Louise Breach as a director on 21 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Martin Breach as a director on 21 December 2023
Submitted on 2 Jan 2024
Repayment History
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