OYSTER YACHTS LIMITED

Key Data

Status

Active

Company No.

11260018

Incorporation date

16/03/2018

Size

Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2018)

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)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (37 pages)

25/11/2025

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

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 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)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

25/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

18/05/2023

Termination of appointment of Timothy Charles Webber as a secretary on 2023-05-18

View PDF (1 pages)

18/05/2023

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

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

14/04/2023

Resolutions

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-03-31

View PDF (36 pages)

06/04/2023

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

View PDF (1 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

18/11/2022

Termination of appointment of Thomas Morgan David as a secretary on 2022-11-18

View PDF (1 pages)

18/11/2022

Appointment of Mr Timothy Charles Webber as a secretary on 2022-11-18

View PDF (2 pages)

05/10/2022

Appointment of Mr Glynn Chambers as a director on 2022-09-22

View PDF (2 pages)

05/10/2022

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

View PDF (1 pages)

05/10/2022

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

View PDF (2 pages)

31/03/2022

Resolutions

View PDF (2 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (36 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (31 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

15/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-26

View PDF (7 pages)

21/04/2020

Resolutions

View PDF (2 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

27/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

02/08/2019

Director's details changed for Mr Richard Ashley Hadida on 2019-08-02

View PDF (2 pages)

02/08/2019

Director's details changed for Mrs Rebecca Bridgen on 2019-08-02

View PDF (2 pages)

24/06/2019

Cessation of Richard Ashley Hadida as a person with significant control on 2018-07-31

View PDF (1 pages)

24/06/2019

Notification of Oyster Yachts Holdings Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

29/03/2019

Registration of charge 112600180005, created on 2019-03-27

View PDF (16 pages)

29/03/2019

Satisfaction of charge 112600180001 in full

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

07/02/2019

Registration of charge 112600180004, created on 2019-02-05

View PDF (14 pages)

18/01/2019

Registration of charge 112600180003, created on 2019-01-16

View PDF (14 pages)

04/01/2019

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF on 2019-01-04

View PDF (1 pages)

04/01/2019

Appointment of Mr Thomas Morgan David as a secretary on 2019-01-01

View PDF (2 pages)

12/12/2018

Registration of charge 112600180002, created on 2018-12-10

View PDF (23 pages)

19/07/2018

Registration of charge 112600180001, created on 2018-07-06

View PDF (13 pages)

09/07/2018

Appointment of Mrs Rebecca Bridgen as a director on 2018-07-09

View PDF (2 pages)

03/04/2018

Resolutions

View PDF (2 pages)

03/04/2018

Change of name notice

View PDF (2 pages)

22/03/2018

Director's details changed for Mr Richard Ashley Hadida on 2018-03-16

View PDF (2 pages)

22/03/2018

Change of details for Mr Richard Ashley Hadida as a person with significant control on 2018-03-16

View PDF (2 pages)

16/03/2018

Incorporation

View PDF (29 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

13/11/2026

Last change occurred

31/03/2025

Accounts

Full

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

Person	Title	Period	Connections
Stefan Zimmermann	Director	05/09/2025 - Present	11
David, Thomas Morgan	Secretary	01/01/2019 - 18/11/2022	-
Hadida, Richard Ashley	Director	16/03/2018 - 31/03/2023	22
Highfield, Ashley Gilroy Mark	Director	22/09/2022 - 05/09/2025	109
Webber, Timothy Charles	Secretary	18/11/2022 - 18/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OYSTER YACHTS LIMITED

OYSTER YACHTS LIMITED is an(a) Active company incorporated on 16/03/2018 with the registered office located at Saxon Wharf, Lower York Street, 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 YACHTS LIMITED?

OYSTER YACHTS LIMITED is currently Active. It was registered on 16/03/2018 .

Where is OYSTER YACHTS LIMITED located?

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

What does OYSTER YACHTS LIMITED do?

OYSTER YACHTS LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for OYSTER YACHTS LIMITED?

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