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Oyster Heaven (UK) Ltd

Oyster Heaven (UK) Ltd is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. Oyster Heaven (UK) Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14777039
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was Doddington Hall Doddington Lincoln LN6 4RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Netherlands • Born in Oct 1990
Director • Lives in UK • Born in Feb 1962
Director • Dutch • Lives in Netherlands • Born in Sep 1988
Director • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pierrepont Estates Management Ltd
James Julius Christopher Birch is a mutual person.
Active
Chartwell Partners Ltd
James Julius Christopher Birch is a mutual person.
Active
Historic Lincoln Trust Limited
James Julius Christopher Birch is a mutual person.
Active
PFD Agency Holdings Limited
James Julius Christopher Birch is a mutual person.
Active
Oyster Heaven (Luna) Ltd
James Julius Christopher Birch is a mutual person.
Active
Doddington Farms LLP
James Julius Christopher Birch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.5K
Increased by £35.5K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£346.31K
Increased by £346.31K (%)
Total Liabilities
-£492.26K
Increased by £437.4K (+797%)
Net Assets
-£145.95K
Decreased by £91.09K (+166%)
Debt Ratio (%)
142%
Latest Activity
New Charge Registered
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr James Julius Christopher Birch Appointed
10 Months Ago on 31 Dec 2024
Joshua Heath Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr George Birch Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Mr George Birch (PSC) Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 24 May 2024
Mr Dirk Jan Rebel Appointed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Registration of charge 147770390001, created on 31 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Joshua Heath as a director on 31 December 2024
Submitted on 11 Feb 2025
Appointment of Mr James Julius Christopher Birch as a director on 31 December 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr George Birch on 6 September 2024
Submitted on 6 Sep 2024
Change of details for Mr George Birch as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Dirk Jan Rebel as a director on 3 April 2024
Submitted on 24 May 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 24 May 2024
Repayment History
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