Website & contact details
- Group website
- The site of this company’s group or brand.
Oyster Bay Systems Limited
- Incorporated
- 20 February 1985 (41 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born June 1958 (68)
Director · Appointed 21 December 2023
Irish
Born January 1974 (52)
Director · Appointed 21 December 2023
British
Born March 1978 (48)
Officer history (13 former)
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
1 June 2019
1 June 2019
Resigned Breach, Michael Robert as Secretary
20 May 2019
12 February 2019
Resigned Breach, Michael Robert as Secretary
12 February 2019
12 February 2019
Appointed Breach, Michael Robert as Secretary
11 February 2019
11 February 2019
Appointed Breach, Michael Robert as Secretary
11 February 2019
Resigned Breach, Martin as Director
11 February 2019
11 February 2019
6 May 2011
Appointed Breach, Martin as Director
15 July 2005
28 February 2005
3 May 2004
1 September 2001
31 March 2001
Resigned Snow, Anthony Leslie as Director
21 February 1997
Resigned Gill, David John as Director
1 June 1992
Appointed Snow, Anthony Leslie as Director
1 June 1992
Appointed Gill, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10810071
Former controllers (3)
30 April 2026
Ceased Caswell Bay Limited — Owns 75–100% of shares
6 June 2019
6 June 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Anchor Computer Systems Limited Owns 75–100% of shares
Neil Taylor Insolvency Limited Owns 75–100% of shares
Oyster Bay Systems Limited This company Owns 75–100% of shares
Risklogix Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £681,006
- down £440,526 (39%)
- Cash
- £1,249,189
- up £560,312 (81%)
- Employees
- 20
- down 3 (13%)
- Debt Ratio
- 69%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £400,506 | £414,076 | £496,687 |
| Current Assets | £1,820,489 | £1,832,779 | £1,353,798 |
| Debtors | £571,300 | £1,143,902 | £886,223 |
| Cash | £1,249,189 | £688,877 | £467,575 |
| Creditors (< 1 year) | £895,393 | £428,670 | £275,813 |
| Net Current Assets | £925,096 | £1,404,109 | £1,077,985 |
| Net Assets | £681,006 | £1,121,532 | £1,046,045 |
| Shareholder Funds | £681,006 | £1,121,532 | £1,046,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 22 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Slough
Warrington
Solihull
Lightwater
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →