Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Oyster Bay Systems Limited
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
Companies in W1S 1JJ
Telephone
01792797222
Email
Available in Endole App
Website
Oysterbaysystems.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul O'Sullivan
Director • British • Lives in UK • Born in Mar 1978
Mr Colin John Brown
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1974
Mr Andrew Robert Blazye
Director • Chairman • British • Lives in UK • Born in Jun 1958
Caswell Bay Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Oyster Bay Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs