OYSTER BROKERAGE LIMITED
02995671 · Active · Ltd · 31 yrs · Southampton
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Dec 2026 (last filed 22 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
6 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OYSTER BROKERAGE LIMITED
02995671Active· Ltd· England Wales· 1994-11-28Incorporated 1994-11-28Health 98/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- WEBBER, Timothy· SecretaryAppointed 2026-04-17
- CHAMBERS, Glynn Kyle· DirectorResigned 2026-01-16
- ZIMMERMANN ZSCHOCKE, Stefan· DirectorAppointed 2025-09-05
- HIGHFIELD, Ashley Gilroy Mark· DirectorResigned 2025-09-05
WEBBER, Timothy
Secretary
- Appointed
- 2026-04-17
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ZIMMERMANN ZSCHOCKE, Stefan
Director
- Appointed
- 2025-09-05
- Nationality
- German
- Residence
- Germany
- Born
- 10/1968
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BLACKLAWS, Mabel
Secretary
- Appointed
- 1994-12-16
- Resigned
- 2000-12-22
- Nationality
- British
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HAYNES, Simon
Secretary
- Appointed
- 2015-04-30
- Resigned
- 2018-04-04
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HICKS, Christopher Michael
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2012-05-09
- Nationality
- British
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HOBBS, Steven John
Secretary
- Appointed
- 2012-05-10
- Resigned
- 2015-04-30
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INGRAM, Peter Michael
Secretary
- Appointed
- 2023-05-18
- Resigned
- 2025-05-30
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RAMM, Arthur James
Secretary
- Appointed
- 2000-12-22
- Resigned
- 2008-02-15
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-11-28
- Resigned
- 1994-12-16
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AITKEN, Andrew Murray
Director
- Appointed
- 1994-12-16
- Resigned
- 2010-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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BLACKLAWS, David George
Director
- Appointed
- 1994-12-16
- Resigned
- 2008-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1937
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BLACKLAWS, Mabel
Director
- Appointed
- 1994-12-16
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 01/1938
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BRIDGEN, Rebecca Joanne
Director
- Appointed
- 2018-08-30
- Resigned
- 2022-09-22
- Nationality
- British
- Residence
- Portugal
- Born
- 11/1962
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BROOK, Alan David
Director
- Appointed
- 1994-12-16
- Resigned
- 2009-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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CAMPBELL, Robin John
Director
- Appointed
- 2000-07-01
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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CHAMBERS, Glynn Kyle
Director
- Appointed
- 2023-03-31
- Resigned
- 2026-01-16
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 01/1987
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HADIDA, Richard Ashley
Director
- Appointed
- 2018-04-04
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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HAYNES, Simon
Director
- Appointed
- 2014-11-01
- Resigned
- 2018-04-04
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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HICKS, Christopher Michael
Director
- Appointed
- 2008-02-15
- Resigned
- 2012-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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HIGHFIELD, Ashley Gilroy Mark
Director
- Appointed
- 2022-09-22
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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HOBBS, Steven John
Director
- Appointed
- 2012-05-10
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MARSTON, Molly
Director
- Appointed
- 2011-03-15
- Resigned
- 2013-01-03
- Nationality
- American
- Residence
- Usa
- Born
- 11/1970
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MATTHEWS, Richard Burnell
Director
- Appointed
- 1994-12-16
- Resigned
- 2008-11-27
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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RAMM, Arthur James
Director
- Appointed
- 1994-12-16
- Resigned
- 2008-02-15
- Nationality
- British
- Born
- 03/1953
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TYDEMAN, David Rolfe
Director
- Appointed
- 2008-11-27
- Resigned
- 2018-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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VESTO, Kjell Lennart
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-04-30
- Nationality
- Finnish
- Residence
- United Kingdom
- Born
- 04/1956
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-28
- Resigned
- 1994-12-16
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-28
- Resigned
- 1994-12-16
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