OYSTER BROKERAGE LIMITED

Key Data

Status

Active

Company No.

02995671

Incorporation date

28/11/1994

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

17/04/2026

Appointment of Mr Timothy Webber as a secretary on 2026-04-17

View PDF (2 pages)

16/01/2026

Termination of appointment of Glynn Kyle Chambers as a director on 2026-01-16

View PDF (1 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

03/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

24/11/2025

Director's details changed for Mr Stefan Zimmermann on 2025-11-24

View PDF (2 pages)

05/09/2025

Appointment of Mr Stefan Zimmermann as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Termination of appointment of Ashley Gilroy Mark Highfield as a director on 2025-09-05

View PDF (1 pages)

30/05/2025

Termination of appointment of Peter Michael Ingram as a secretary on 2025-05-30

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/05/2023

Appointment of Mr Peter Michael Ingram as a secretary on 2023-05-18

View PDF (2 pages)

12/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

11/04/2023

Termination of appointment of Richard Ashley Hadida as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Appointment of Mr Glynn Kyle Chambers as a director on 2023-03-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Ashley Gilroy Mark Highfield as a director on 2022-09-22

View PDF (2 pages)

05/10/2022

Termination of appointment of Rebecca Joanne Bridgen as a director on 2022-09-22

View PDF (1 pages)

30/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

30/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

04/09/2019

Director's details changed for Mr Richard Ashley Hadida on 2019-09-04

View PDF (2 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

05/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

02/09/2018

Notification of Oyster Yachts Limited as a person with significant control on 2018-03-20

View PDF (2 pages)

02/09/2018

Cessation of Oyster Marine Holdings Limited as a person with significant control on 2018-03-20

View PDF (1 pages)

02/09/2018

Appointment of Mrs Rebecca Joanne Bridgen as a director on 2018-08-30

View PDF (2 pages)

02/09/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

04/04/2018

Termination of appointment of David Rolfe Tydeman as a director on 2018-04-04

View PDF (1 pages)

04/04/2018

Appointment of Mr Richard Ashley Hadida as a director on 2018-04-04

View PDF (2 pages)

04/04/2018

Termination of appointment of Simon Haynes as a secretary on 2018-04-04

View PDF (1 pages)

04/04/2018

Termination of appointment of Simon Haynes as a director on 2018-04-04

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

01/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

04/05/2015

Appointment of Mr Simon Haynes as a secretary on 2015-04-30

View PDF (2 pages)

04/05/2015

Termination of appointment of Steven John Hobbs as a secretary on 2015-04-30

View PDF (1 pages)

04/05/2015

Termination of appointment of Steven John Hobbs as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/01/2015

Registered office address changed from Fox's Marina Ipswich Suffolk IP2 8SA to Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF on 2015-01-01

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

03/12/2014

Appointment of Mr Simon Haynes as a director on 2014-11-01

View PDF (2 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/01/2013

Termination of appointment of Molly Marston as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

10/08/2012

Miscellaneous

View PDF (1 pages)

18/06/2012

Termination of appointment of Robin Campbell as a director

View PDF (1 pages)

25/05/2012

Appointment of Mr Steven John Hobbs as a secretary

View PDF (1 pages)

25/05/2012

Appointment of Mr Steven John Hobbs as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Christopher Hicks as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Christopher Hicks as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of Kjell Vesto as a director

View PDF (1 pages)

12/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/04/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

24/03/2011

Appointment of Mrs Molly Marston as a director

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/10/2010

Resolutions

View PDF (4 pages)

01/06/2010

Termination of appointment of Andrew Aitken as a director

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

20/10/2009

Appointment of Mr Kjell Lennart Vesto as a director

View PDF (2 pages)

20/10/2009

Director's details changed for David Rolfe Tydeman on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Christopher Michael Hicks on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Andrew Murray Aitken on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Michael Hicks on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Robin John Campbell on 2009-10-01

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/09/2009

Appointment terminated director alan brook

View PDF (1 pages)

14/01/2009

Director's change of particulars / robin campbell / 15/12/2008

View PDF (2 pages)

07/01/2009

Director appointed david rolfe tydeman

View PDF (3 pages)

21/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

21/12/2008

Appointment terminate, director richard matthews logged form

View PDF (1 pages)

19/12/2008

Location of register of members

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from fox's marina ipswich suffolk IP2 8SA

View PDF (1 pages)

19/12/2008

Appointment terminated director richard matthews

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/07/2008

Director's change of particulars / alan brook / 20/05/2008

View PDF (2 pages)

29/03/2008

Director appointed christopher michael hicks

View PDF (3 pages)

01/03/2008

Secretary appointed christopher michael hicks

View PDF (3 pages)

01/03/2008

Appointment terminated director and secretary arthur ramm

View PDF (1 pages)

01/03/2008

Appointment terminated director david blacklaws

View PDF (1 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

28/02/2008

Resolutions

View PDF (5 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/01/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/03/2006

Auditor's resignation

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: 5-11 mortimer street 2ND floor london W1N 8HS

View PDF (1 pages)

15/12/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 28/11/03; no change of members

View PDF (6 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Return made up to 28/11/02; no change of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/04/2002

Location of register of members

View PDF (1 pages)

22/02/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

22/02/2002

Location of register of members

View PDF (1 pages)

28/12/2001

Location of register of members

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Return made up to 28/11/00; no change of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/08/2000

New director appointed

View PDF (2 pages)

02/01/2000

Location of debenture register

View PDF (1 pages)

05/12/1999

Return made up to 28/11/99; no change of members

View PDF (7 pages)

21/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/07/1999

Location of register of members

View PDF (1 pages)

02/12/1998

Return made up to 28/11/98; full list of members

View PDF (8 pages)

24/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

22/12/1997

Return made up to 28/11/97; no change of members

View PDF (7 pages)

14/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

02/06/1997

Registered office changed on 02/06/97 from: 5-11 mortimer street london W1N 7RM

View PDF (1 pages)

03/12/1996

Return made up to 28/11/96; full list of members

View PDF (7 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

30/11/1995

Return made up to 28/11/95; full list of members

View PDF (16 pages)

30/11/1995

Location of register of members address changed

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30/11/1995

Location of debenture register address changed

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17/03/1995

New director appointed

View PDF (2 pages)

17/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/02/1995

Resolutions

View PDF (2 pages)

01/02/1995

Registered office changed on 01/02/95 from: 33 crwys road cardiff CF2 4YF

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01/02/1995

New director appointed

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01/02/1995

Director resigned;new director appointed

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01/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/12/1994

Certificate of change of name

View PDF (2 pages)

28/11/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OYSTER BROKERAGE LIMITED

OYSTER BROKERAGE LIMITED is an(a) Active company incorporated on 28/11/1994 with the registered office located at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire SO14 5QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OYSTER BROKERAGE LIMITED?

OYSTER BROKERAGE LIMITED is currently Active. It was registered on 28/11/1994 .

Where is OYSTER BROKERAGE LIMITED located?

OYSTER BROKERAGE LIMITED is registered at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire SO14 5QF.

What does OYSTER BROKERAGE LIMITED do?

OYSTER BROKERAGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OYSTER BROKERAGE LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Timothy Webber as a secretary on 2026-04-17.