Oyster Bay Systems Limited
01888290
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
Mr Paul Anthony OâSullivan
director · Since 21/12/2023
DIRECTOR
BRITISH · ENGLAND
Former
director · Resigned 21/02/1997
director · Resigned 31/03/2001
director · Resigned 28/02/2005
director · Resigned 15/07/2005
director · Resigned 11/02/2019
director · Resigned 11/02/2019
secretary · Resigned 11/02/2019
secretary · Resigned 12/02/2019
director · Resigned 20/05/2019
secretary · Resigned 01/06/2019
director · Resigned 21/12/2023
director · Resigned 21/12/2023
director · Resigned 21/12/2023
Persons with Significant Control
Aryza Uk Services Limited
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
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Change History
Active
Private Limited Company
11-12 HANOVER SQUARE
LONDON
CompanyRankvs 227+ SIC 62012 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 2.03 | -£441k |
| 2021 | 4.28 | — |
Derived from filed accounts. Not audited figures.