OL

OYSTER LEASING LIMITED

Dissolved

Company number 01014936

Southampton · Incorporated 18 June 1971

Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, SO14 5QF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

OYSTER LEASING LIMITED, a private limited company registered in England and Wales, was dissolved on 21 October 2025 having been incorporated on 18 June 1971. Its registered office is at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, SO14 5QF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Oyster Yachts Limited, which holds 75-100% of the shares. The board consists of two directors: HIGHFIELD, Ashley Gilroy Mark (appointed 22 September 2022) and CHAMBERS, Glynn Kyle (appointed 31 March 2023). The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2024, on 27 December 2024. Its most recent confirmation statement was made up to 13 April 2025. 158 filings are recorded against the company at Companies House, most recently a gazette filing on 21 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
13 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CHAMBERS, Glynn Kyle
Director
31 March 2023
HA
HIGHFIELD, Ashley Gilroy Mark
Director
22 September 2022
IP
INGRAM, Peter Michael
Secretary · Resigned
18 May 2023
BR
BRIDGEN, Rebecca Joanne
Director · Resigned
30 August 2018
HR
HADIDA, Richard Ashley
Director · Resigned
4 April 2018
HS
HAYNES, Simon
Secretary · Resigned
30 April 2015
HS
HAYNES, Simon
Director · Resigned
1 November 2014
HS
HOBBS, Steven John
Director · Resigned
10 May 2012
HS
HOBBS, Steven John
Secretary · Resigned
10 May 2012
TD
TYDEMAN, David Rolfe
Director · Resigned
27 November 2008
HC
HICKS, Christopher Michael
Director · Resigned
15 February 2008
RA
RAMM, Arthur James
Director · Resigned
1 July 2006
MR
MATTHEWS, Robert Henry Burnell
Director · Resigned
—
MR
MATTHEWS, Richard Burnell
Director · Resigned
—
BA
BROOK, Alan David
Director · Resigned
—

Persons with significant control

PS
Oyster Yachts Limited
Ownership Of Shares 75 To 100 Percent
20 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 October 2025 View
Gazette Notice Voluntary
Gazette
5 August 2025 View
Dissolution Application Strike Off Company
Dissolution
29 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
30 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 September 2018 View
Gazette Filings Brought Up To Date
Gazette
14 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Gazette Notice Compulsory
Gazette
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Appoint Person Secretary Company With Name
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Legacy
Mortgage
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Legacy
Mortgage
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Resolution
Resolution
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
21 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
29 November 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
9 December 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
16 May 2006 View
Auditors Resignation Company
Auditors
31 March 2006 View
Legacy
Address
11 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Officers
24 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
28 December 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Small
Accounts
21 July 1999 View
Legacy
Address
14 July 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Small
Accounts
24 August 1998 View
Legacy
Annual Return
17 April 1998 View
Accounts With Accounts Type Small
Accounts
14 August 1997 View
Legacy
Address
2 June 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Small
Accounts
7 August 1995 View
Legacy
Annual Return
18 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 July 1994 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Small
Accounts
9 July 1993 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Mortgage
3 December 1991 View
Legacy
Mortgage
3 December 1991 View
Resolution
Resolution
4 September 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Mortgage
29 July 1991 View
Legacy
Mortgage
17 September 1990 View
Legacy
Mortgage
17 September 1990 View
Legacy
Mortgage
17 September 1990 View
Legacy
Officers
9 May 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Annual Return
31 May 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
10 March 1989 View
Accounts With Accounts Type Full
Accounts
2 September 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Annual Return
29 July 1988 View
Legacy
Annual Return
29 July 1988 View
Legacy
Officers
28 July 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Resolution
Resolution
14 June 1983 View
Certificate Change Of Name Company
Change Of Name
14 December 1971 View
Resolution
Resolution
22 November 1971 View
Incorporation Company
Incorporation
18 June 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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