ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oysterware Limited

Oysterware Limited is an active company incorporated on 11 September 2001 with the registered office located in London, Greater London. Oysterware Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04285542
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Address changed on 18 Sep 2025 (1 month ago)
Previous address was PO Box 4385 04285542 - Companies House Default Address Cardiff CF14 8LH
Telephone
08455198091
Email
Available in Endole App
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Apr 1958
Secretary • British
Mr Michael William Heaney
PSC • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fusionware Limited
Colette Heaney is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£466.27K
Increased by £420.24K (+913%)
Total Liabilities
-£30.74K
Decreased by £29.98K (-49%)
Net Assets
£435.54K
Increased by £450.22K (-3066%)
Debt Ratio (%)
7%
Decreased by 125.31% (-95%)
Latest Activity
Confirmation Submitted
24 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Stuart John Finlayson Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 9 Months Ago on 1 Feb 2024
Mr Michael William Heaney Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Mr Michael William Heaney (PSC) Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Mr Michael William Heaney Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Get Credit Report
Discover Oysterware Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 21 Oct 2025
Registered office address changed from PO Box 4385 04285542 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Stuart John Finlayson as a secretary on 1 August 2025
Submitted on 16 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Submitted on 29 Aug 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 22 Nov 2024
Satisfaction of charge 1 in full
Submitted on 1 Feb 2024
Director's details changed for Mr Michael William Heaney on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year