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Oyster Bay Systems Limited

01888290

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 20/02/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities

Officers

Mr Andrew Robert Blazye

director · Since 21/12/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Mr Colin John Brown

director · Since 21/12/2023

MANAGING DIRECTOR

IRISH · IRELAND · Age 52

Mr Paul O’Sullivan

director · Since 21/12/2023

DIRECTOR

BRITISH · UNITED KINGDO · Age 48

Persons with Significant Control

Aryza Uk Services Limited

75–100% shares
75–100% votes
Appoint directors

Bridgewater Place C/O Evolve Servicing, Water Lane, Leeds, LS11 5DR

Reg: 10810071 · Companies House Uk · Private Limited

Notified 30/04/2026

Former PSCs

Mrs Anne Louise Breach

Ceased 06/06/2019

Mr Michael Robert Breach

Ceased 06/06/2019

Caswell Bay Limited

Ceased 30/04/2026

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 14/02/2025Registered 19/02/2025
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/2004Registered 10/03/2004Satisfied 08/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2004Registered 03/03/2004Satisfied 08/10/2018

CompanyRankvs 227+ SIC 62012 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£681k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£925k

Working capital

Current Assets

£1.8M

Current Liabilities

£895k

Fixed Assets

£401k

Debtors

£571k

20avg. employees-3

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.03-£441k
20214.28+£75k
20204.91-£348k
20171.78—

Derived from filed accounts. Not audited figures.