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OYSTER YACHTS (SOUTHAMPTON) LIMITED (11417951)

OYSTER YACHTS (SOUTHAMPTON) LIMITED (11417951) is an active UK company. incorporated on 15 June 2018. with registered office in Southampton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. OYSTER YACHTS (SOUTHAMPTON) LIMITED has been registered for 7 years. Current directors include ZIMMERMANN ZSCHOCKE, Stefan.

Company Number
11417951
Status
active
Type
ltd
Incorporated
15 June 2018
Age
7 years
Address
Saxon Wharf, Southampton, SO14 5QF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ZIMMERMANN ZSCHOCKE, Stefan
SIC Codes
68209

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Introduction
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OYSTER YACHTS (SOUTHAMPTON) LIMITED

OYSTER YACHTS (SOUTHAMPTON) LIMITED is an active company incorporated on 15 June 2018 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OYSTER YACHTS (SOUTHAMPTON) LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11417951

LTD Company

Age

7 Years

Incorporated 15 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

Saxon Wharf Lower York Street Southampton, SO14 5QF,

Previous Addresses

New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
From: 15 June 2018To: 4 January 2019
Timeline

8 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

ZIMMERMANN ZSCHOCKE, Stefan

Active
Lower York Street, SouthamptonSO14 5QF
Born October 1968
Director
Appointed 05 Sept 2025

INGRAM, Peter Michael

Resigned
Lower York Street, SouthamptonSO14 5QF
Secretary
Appointed 18 May 2023
Resigned 30 May 2025

BRIDGEN, Rebecca

Resigned
Lower York Street, SouthamptonSO14 5QF
Born November 1962
Director
Appointed 15 Jun 2018
Resigned 22 Sept 2022

CHAMBERS, Glynn Kyle

Resigned
Lower York Street, SouthamptonSO14 5QF
Born January 1987
Director
Appointed 31 Mar 2023
Resigned 16 Jan 2026

HADIDA, Richard Ashley

Resigned
Lower York Street, SouthamptonSO14 5QF
Born June 1965
Director
Appointed 15 Jun 2018
Resigned 31 Mar 2023

HIGHFIELD, Ashley Gilroy Mark

Resigned
Lower York Street, SouthamptonSO14 5QF
Born October 1965
Director
Appointed 22 Sept 2022
Resigned 05 Sept 2025

Persons with significant control

1

Oyster Yachts Holdings Limited

Active
New Kings Court, Tollgate, EastleighSO53 3LG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2018
Fundings
Financials
Latest Activities

Filing History

30

Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
5 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 May 2023
AP03Appointment of Secretary
Accounts With Accounts Type Small
12 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
22 March 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 January 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 September 2018
CH01Change of Director Details
Incorporation Company
15 June 2018
NEWINCIncorporation