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OYSTER BAY SYSTEMS LIMITED

Active
01888290·incorporated 1985-02-20

OYSTER BAY SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 February 1985 at Companies House (number 01888290; OpenRegistry canonical ID GB-01888290-oyster-bay-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-02-20
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OYSTER BAY SYSTEMS LIMITED

Filings

Check filing history of OYSTER BAY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OYSTER BAY SYSTEMS LIMITED has 1 person with significant control on file:

  • Aryza Uk Services Limited (England reg. 10810071). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Caswell Bay Limited (Uk reg. 10798370). Notified 2017-07-19. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anne Louise Breach born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-06-06.
    • Owns 25–50% of shares
  • Mr Michael Robert Breach born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01888290.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.