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Oyster Risk Solutions Limited
Oyster Risk Solutions Limited is an active company incorporated on 7 March 2007 with the registered office located in London, City of London. Oyster Risk Solutions Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06144421
Private limited company
Age
18 years
Incorporated
7 March 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 March 2025
(7 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Oyster Risk Solutions Limited
Contact
Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past
5 years
Companies in EC3R 7PD
Telephone
03448930014
Email
Available in Endole App
Website
Oyster.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kenneth Robert Donaldson
Director • Insurance Broker • British • Lives in Scotland • Born in Feb 1960
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Ardonagh Corporate Secretary Limited
Secretary
Ardonagh Advisory Broking Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
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
£17K
Same as previous period
Turnover
£5.63M
Increased by £672K (+14%)
Employees
42
Increased by 2 (+5%)
Total Assets
£32.98M
Increased by £1.75M (+6%)
Total Liabilities
-£29.6M
Increased by £83K (0%)
Net Assets
£3.38M
Increased by £1.67M (+98%)
Debt Ratio (%)
90%
Decreased by 4.76% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr James Yeandle Appointed
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Kenneth Robert Donaldson Resigned
1 Year 3 Months Ago on 4 Jul 2024
Mr Richard Tuplin Details Changed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Robert Laurance Worrell Resigned
1 Year 7 Months Ago on 23 Feb 2024
Mr Richard Tuplin Appointed
1 Year 7 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Oct 2023
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years Ago on 2 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr James Yeandle as a director on 30 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Termination of appointment of Kenneth Robert Donaldson as a director on 4 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Richard Tuplin as a director on 23 February 2024
Submitted on 27 Feb 2024
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Repayment History
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