Oyster Risk Solutions Limited

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Oyster Risk Solutions Limited

06144421•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
Website02380736216

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Incorporated

07/03/2007

Company Age

19 years

Directors

3

Employees

45

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Oyster Risk Solutions Limited (06144421) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 - non-life insurance.

Insurance solutions and advice.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 07/03/2007
EC3R7PD
45 employees

Financial Overview

Total Assets

£36.23M

Liabilities

£31.54M

Net Assets

£4.69M

Turnover

£6.37M

Cash

£12.0K

Key Metrics

45

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
james yeandle
director
S
scott lowe
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Auditors Resignation Company
Category:Auditors
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Auditors Resignation Company
Category:Auditors
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2012
Termination Secretary Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Memorandum Articles
Category:Incorporation
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Legacy
Category:Mortgage
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered
Suite 10B-11 West Village, 114 Wellington Street, Leeds, West Yorkshire, LS11BA

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Contact

02380736216
oyster-risk-solutions.co.uk
2 Minster Court, Mincing Lane, London, EC3R7PD