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Oyster Brokerage Limited

Oyster Brokerage Limited is an active company incorporated on 28 November 1994 with the registered office located in Southampton, Hampshire. Oyster Brokerage Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02995671
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Saxon Wharf Lower York Street
Northam
Southampton
Hampshire
SO14 5QF
Same address for the past 10 years
Telephone
02380831011
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Analyst • South African • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • German • Lives in Germany • Born in Oct 1968
Oyster Yachts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Yachts Events Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts Holdings Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts (Southampton) Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts (Wroxham) Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
National Boat Shows Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Southampton International Boat Show Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Europa House Investments Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£682.01K
Decreased by £2.63M (-79%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.08M
Decreased by £908.76K (-13%)
Total Liabilities
-£3.82M
Decreased by £1.64M (-30%)
Net Assets
£2.26M
Increased by £735.73K (+48%)
Debt Ratio (%)
63%
Decreased by 15.36% (-20%)
Latest Activity
Ashley Gilroy Mark Highfield Resigned
1 Month Ago on 5 Sep 2025
Mr Stefan Zimmermann Appointed
1 Month Ago on 5 Sep 2025
Peter Michael Ingram Resigned
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Peter Michael Ingram Appointed
2 Years 5 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Stefan Zimmermann as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Peter Michael Ingram as a secretary on 30 May 2025
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 8 Apr 2024
Repayment History
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