Oysterware Limited

Active04285542 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Colette Heaney
Michael William Heaney
Owned by
Michael William Heaney
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Heaney, Colette
Director · Appointed 1 November 2023
British
Born December 1960 (65)
Heaney, Michael William
Director · Appointed 11 September 2001
British
Born April 1958 (68)
Officer history (6 former)
1 August 2025
Resigned Finlayson, Stuart John as Secretary
1 November 2023
Appointed Heaney, Colette as Director
12 September 2011
Resigned Williams, Mark Graham as Director
23 August 2004
Appointed Williams, Mark Graham as Director
8 March 2004
Appointed Finlayson, Stuart John as Secretary
1 January 2004
Resigned Heaney, Colette as Secretary
24 October 2002
Appointed Heaney, Colette as Director
24 October 2002
Resigned Heaney, Colette as Director
11 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2001
Appointed Heaney, Colette as Secretary
11 September 2001
Appointed Heaney, Michael William as Director

Ownership 1 active

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

Michael William Heaney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1958 (68)

Financials

Net Assets
£435,536
Employees
1
Debt Ratio
7%
Current Ratio
26.3x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £462,168 £436,401 (£12,619) (£18,072) (£14,685) £435,536
Balance sheet detail
202420232022202120202019
Fixed Assets£46,032£46,032£48,532£48,532£48,532£48,665
Current Assets£420,241£0£0(£2,166)£450,119£460,663
Creditors (< 1 year)£15,953£15,953£46,926£35,260£9,910
Creditors (> 1 year)£14,784£44,764£18,333£22,875£62,250£37,250
Net Current Assets£404,288(£15,953)(£46,926)(£37,426)£450,119£450,753
Net Assets£435,536(£14,685)(£18,072)(£12,619)£436,401£462,168
Shareholder Funds£435,536(£14,685)(£18,072)(£12,619)£436,401£462,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026
21 October 2025Confirmation statement with updates20 October 2025
18 September 2025Registered office address changed
16 September 2025Termination of appointment of a secretary
11 September 2025Micro company accounts31 December 2024
Show all recent filings

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