Oyster Information Management Solutions Limited

Active04938980 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Alexander William Thompson
Daniel James Murdoch
Owned by
Daniel James Murdoch
Josef George Bieszczad Elliott
Accounts type
Total exemption full
Region
South East
Address
S2 Mill House Centre 108 Commercial Road
Totton
Southampton
SO40 3AE

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Thompson, Alexander William
Director · Appointed 11 September 2012
British
Born March 1981 (45)
Murdoch, Daniel James
Secretary · Appointed 1 August 2012
Director · Appointed 5 September 2005
British
Born August 1961 (65)
Murdoch, Daniel James
Director · Appointed 21 October 2003
British
Born June 1968 (58)
Director · Appointed 21 October 2003
British
Born December 1963 (62)
Officer history (4 former)
11 September 2012
Appointed Thompson, Alexander William as Director
1 August 2012
Appointed Murdoch, Daniel James as Secretary
31 July 2012
Resigned Frampton, Joanne as Director
31 July 2012
Resigned Frampton, Joanne as Secretary
5 September 2005
Appointed Cresswell, Richard as Director
21 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 October 2003
Appointed Frampton, Joanne as Secretary
21 October 2003
Appointed Elliott, Josef George Bieszczad as Director
21 October 2003
Appointed Frampton, Joanne as Director
21 October 2003
Appointed Murdoch, Daniel James as Director

Ownership 2 active

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

Daniel James Murdoch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£210,607
Employees
23
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £135,052 £71,428 £237,901 £67,210 £104,157
Balance sheet detail
202520242023202220212020
Fixed Assets£32,721£39,241£43,699£51,015£56,489
Current Assets£1,242,662£1,088,792£755,864£882,983£1,823,318
Debtors£1,032,055£782,538£701,780£460,812£362,906
Cash£210,607£306,254£54,084£422,171£1,460,412
Creditors (< 1 year)£1,171,226£1,060,823£485,061£561,662£859,498£1,719,369
Creditors (> 1 year)£0£3,072£25,386
Net Current Assets£71,436£27,969£194,202£23,485£103,949
Net Assets£237,901£71,428£135,052
Shareholder Funds£104,157£67,210£237,901£71,428£135,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
18 December 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates20 October 2025
18 December 2024Total exemption full accounts31 March 2024
30 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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