Oyster Innovations Limited

Active07948352 Private limited company
Incorporated
14 February 2012 (14 years)
Previously known as
Mandaco 723 Limited (until 17 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew William Nelson
James Timothy Andrew Nelson
Accounts type
Total exemption full
Region
Wales
Address
1 Hedel Road
Cardiff
CF11 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2012
British
Born January 1955 (71)
Director · Appointed 17 April 2012
British
Born February 1982 (44)
Officer history (3 former)
17 April 2012
Appointed Nelson, Andrew William, Dr as Director
17 April 2012
Appointed Nelson, James Timothy Andrew as Director
17 April 2012
Resigned Acuity Secretaries Limited as Corporate Secretary
17 April 2012
Resigned Berry, Stephen Richard as Director
17 April 2012
Resigned M And A Nominees Limited as Corporate Director
14 February 2012
Appointed Acuity Secretaries Limited as Corporate Secretary
14 February 2012
Appointed Berry, Stephen Richard as Director
14 February 2012
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)

Holdings 1

Companies where Oyster Innovations Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£5,345)

Trend

Net Assets
(£10k) (£5k) £0 2021 2023 2024 (£4,452) (£5,082) (£5,345)
Balance sheet detail
202420232021
Fixed Assets£2
Debtors£339,747£228,618£228,618
Creditors (< 1 year)£2,180£1,550
Creditors (> 1 year)£344,463£231,522£231,522
Net Current Assets£339,116£226,438£227,068
Net Assets(£5,345)(£5,082)(£4,452)
Shareholder Funds(£5,345)(£5,082)(£4,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with no updates14 February 2026
29 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with no updates14 February 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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