OYSTER RISK SOLUTIONS LIMITED
06144421 · Active · Ltd · 19 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 21 Mar 2027 (last filed 7 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Mar 2027
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 RISK SOLUTIONS LIMITED
06144421Active· Ltd· England Wales· 2007-03-07Incorporated 2007-03-07Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- FIRMIN, Katherine· DirectorAppointed 2026-05-11
- YEANDLE, James· DirectorResigned 2026-05-05
- LOWE, Scott· DirectorAppointed 2026-03-31
- TUPLIN, Richard· DirectorResigned 2025-12-03
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
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FIRMIN, Katherine
Director
- Appointed
- 2026-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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LOWE, Scott
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CLARK, Samuel Thomas Budgen
Secretary
- Appointed
- 2012-04-30
- Resigned
- 2013-11-01
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CLARKE, Dean
Secretary
- Appointed
- 2018-12-11
- Resigned
- 2022-02-22
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GIFFORD, Nicola Jane
Secretary
- Appointed
- 2008-07-23
- Resigned
- 2012-04-30
- Nationality
- British
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GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2018-08-03
- Resigned
- 2018-12-11
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GREGORY, Jacqueline Anne
Secretary
- Appointed
- 2017-01-05
- Resigned
- 2018-08-03
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HALE, Julie Kathryn
Secretary
- Appointed
- 2007-03-30
- Resigned
- 2008-03-31
- Nationality
- British
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OWENS, Jennifer
Secretary
- Appointed
- 2013-11-25
- Resigned
- 2016-03-01
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REDDI, John
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2008-07-23
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-03-07
- Resigned
- 2007-03-30
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BLANC, Amanda Jayne
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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COUGILL, Diane
Director
- Appointed
- 2019-08-01
- Resigned
- 2021-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CULLUM, Peter Geoffrey
Director
- Appointed
- 2011-02-04
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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DENNEY, Martyn Steven
Director
- Appointed
- 2008-12-30
- Resigned
- 2010-01-01
- Nationality
- British
- Born
- 07/1975
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DONALDSON, Kenneth Robert
Director
- Appointed
- 2007-07-20
- Resigned
- 2024-07-04
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1960
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EGAN, Scott
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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EROTOCRITOU, Antonios
Director
- Appointed
- 2017-04-07
- Resigned
- 2019-08-01
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 05/1971
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HALE, Julie Kathryn
Director
- Appointed
- 2007-03-30
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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HODGES, Mark Steven
Director
- Appointed
- 2011-10-25
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HOMER, Andrew Charles
Director
- Appointed
- 2011-02-04
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HOUGHTON, Spencer
Director
- Appointed
- 2007-07-20
- Resigned
- 2009-05-18
- Nationality
- British
- Born
- 11/1958
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LUND, Pamela Anne
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-07-20
- Nationality
- British
- Born
- 05/1961
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MARTIN, Kim Ian
Director
- Appointed
- 2010-01-01
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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MUGGE, Mark Stephen
Director
- Appointed
- 2015-09-11
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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PATRICK, Ian William James
Director
- Appointed
- 2011-02-04
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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ROBERTS, Paul Jonathon
Director
- Appointed
- 2009-01-27
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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SHANNON, Richard
Director
- Appointed
- 2008-04-18
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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TUPLIN, Richard
Director
- Appointed
- 2024-02-23
- Resigned
- 2025-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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WOOD, Mark Duncan
Director
- Appointed
- 2007-07-20
- Resigned
- 2008-12-30
- Nationality
- British
- Born
- 01/1962
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WORRELL, Robert Laurence
Director
- Appointed
- 2021-01-05
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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WRIGHT, Martin Andrew
Director
- Appointed
- 2010-01-01
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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YEANDLE, James
Director
- Appointed
- 2024-12-30
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-07
- Resigned
- 2007-03-30
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