Oysterstone Limited

Active06175792 Private limited company
Incorporated
21 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
3 May 2022
Appointed Gordon, Frances Ann as Director
3 May 2022
Resigned Brady, Robert Bernard as Director
1 September 2008
Appointed Brady, Robert Bernard as Director
21 March 2007
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
21 March 2007
Appointed Grosvenor Administration Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 March 2020
Ceased Matthew James Butterfield — Has significant influence or control (as a trust)

Financials

Current Ratio
32.9x

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 2025 £5,257 £5,662 £6,067
Balance sheet detail
202520242023202220212020
Current Assets£6,257£5,757£5,354USD 4,939USD 4,537USD 4,138
Creditors (< 1 year)£190£95£97USD 94USD 94USD 96
Net Current Assets£6,067£5,662£5,257USD 4,845USD 4,443USD 4,042
Shareholder Funds£6,067£5,662£5,257USD 4,845USD 4,443USD 4,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 March 2026
19 June 2026Confirmation statement with no updates8 June 2026
27 November 2025Micro company accounts31 March 2025
29 July 2025Director's details changed
29 July 2025Secretary's details changed
Show all recent filings

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