Oyster Brokerage Limited

Active02995671 Private limited company
Incorporated
28 November 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stefan Zimmermann Zschocke
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Saxon Wharf Lower York Street
Northam
Southampton
SO14 5QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Webber, Timothy
Secretary · Appointed 17 April 2026
Zimmermann Zschocke, Stefan
Director · Appointed 5 September 2025
German
Born October 1968 (58)
Officer history (26 former)
17 April 2026
Appointed Webber, Timothy as Secretary
16 January 2026
Resigned Chambers, Glynn Kyle as Director
5 September 2025
Appointed Zimmermann Zschocke, Stefan as Director
5 September 2025
Resigned Highfield, Ashley Gilroy Mark as Director
30 May 2025
Resigned Ingram, Peter Michael as Secretary
18 May 2023
Appointed Ingram, Peter Michael as Secretary
31 March 2023
Resigned Hadida, Richard Ashley as Director
31 March 2023
Appointed Chambers, Glynn Kyle as Director
22 September 2022
Appointed Highfield, Ashley Gilroy Mark as Director
22 September 2022
Resigned Bridgen, Rebecca Joanne as Director
30 August 2018
Appointed Bridgen, Rebecca Joanne as Director
4 April 2018
Appointed Hadida, Richard Ashley as Director
4 April 2018
Resigned Haynes, Simon as Secretary
4 April 2018
Resigned Haynes, Simon as Director
4 April 2018
Resigned Tydeman, David Rolfe as Director
30 April 2015
Appointed Haynes, Simon as Secretary
30 April 2015
Resigned Hobbs, Steven John as Secretary
30 April 2015
Resigned Hobbs, Steven John as Director
1 November 2014
Appointed Haynes, Simon as Director
3 January 2013
Resigned Marston, Molly as Director
25 May 2012
Resigned Campbell, Robin John as Director
10 May 2012
Appointed Hobbs, Steven John as Secretary
10 May 2012
Appointed Hobbs, Steven John as Director
9 May 2012
Resigned Hicks, Christopher Michael as Secretary
9 May 2012
Resigned Hicks, Christopher Michael as Director
30 April 2012
Resigned Vesto, Kjell Lennart as Director
15 March 2011
Appointed Marston, Molly as Director
6 May 2010
Resigned Aitken, Andrew Murray as Director
1 October 2009
Appointed Vesto, Kjell Lennart as Director
11 September 2009
Resigned Brook, Alan David as Director
27 November 2008
Resigned Matthews, Richard Burnell as Director
27 November 2008
Appointed Tydeman, David Rolfe as Director
15 February 2008
Resigned Ramm, Arthur James as Secretary
15 February 2008
Resigned Ramm, Arthur James as Director
15 February 2008
Appointed Hicks, Christopher Michael as Secretary
15 February 2008
Appointed Hicks, Christopher Michael as Director
29 January 2008
Resigned Blacklaws, David George as Director
22 December 2000
Resigned Blacklaws, Mabel as Secretary
22 December 2000
Resigned Blacklaws, Mabel as Director
22 December 2000
Appointed Ramm, Arthur James as Secretary
1 July 2000
Appointed Campbell, Robin John as Director
16 December 1994
Appointed Blacklaws, David George as Director
16 December 1994
Appointed Matthews, Richard Burnell as Director
16 December 1994
Appointed Ramm, Arthur James as Director
16 December 1994
Appointed Brook, Alan David as Director
16 December 1994
Appointed Blacklaws, Mabel as Director
16 December 1994
Appointed Aitken, Andrew Murray as Director
16 December 1994
Appointed Blacklaws, Mabel as Secretary
16 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
16 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11260018
Former controllers (1)
20 March 2018
Ceased Oyster Marine Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Victory Jack Limited
Oyster Yachts Holdings Limited Owns 25–50% of shares
Oyster Yachts (Southampton) Limited Owns 75–100% of shares
Oyster Yachts Events Limited Owns 75–100% of shares
Oyster Yachts (Wroxham) Limited Owns 75–100% of shares
Oyster Yachts Limited Owns 75–100% of shares
Oyster Brokerage Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Appointment of a secretary
16 January 2026Termination of appointment of a director
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
Show all recent filings

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Oyster Yachts Events Limited

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