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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 31 years ago.
Status
Active
Active since incorporation
Company No
02995671
Private limited company
Age
31 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 7 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
Was due on 31 December 2025 (7 days ago)
Contact
Address
Saxon Wharf Lower York Street
Northam
Southampton
Hampshire
SO14 5QF
Same address for the past 11 years
Telephone
02380831011
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1968
Director • South African • Lives in UK • Born in Jan 1987
Oyster Yachts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Yachts Events Limited
Glynn Kyle Chambers is a mutual person.
Active
Oyster Yachts Limited
Glynn Kyle Chambers is a mutual person.
Active
Oyster Yachts Holdings Limited
Glynn Kyle Chambers is a mutual person.
Active
Oyster Yachts (Southampton) Limited
Glynn Kyle Chambers is a mutual person.
Active
Oyster Yachts (Wroxham) Limited
Glynn Kyle Chambers is a mutual person.
Active
Burrow Farm Estate Limited
Glynn Kyle Chambers is a mutual person.
Active
Medran Capital Limited
Glynn Kyle Chambers is a mutual person.
Active
Oyster Leasing Limited
Glynn Kyle Chambers is a mutual person.
Dissolved
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
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Stefan Zimmermann Details Changed
1 Month Ago on 24 Nov 2025
Ashley Gilroy Mark Highfield Resigned
4 Months Ago on 5 Sep 2025
Mr Stefan Zimmermann Appointed
4 Months Ago on 5 Sep 2025
Peter Michael Ingram Resigned
7 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Mr Stefan Zimmermann on 24 November 2025
Submitted on 24 Nov 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Jan 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
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
Repayment History
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