OYSTER INNOVATIONS LIMITED

Active Cardiff

Management consultancy activities other than financial management

0 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management
O

OYSTER INNOVATIONS LIMITED

Management consultancy activities other than financial management

Founded 14 Feb 2012 Active Cardiff, Wales 0 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management

Previous Company Names

MANDACO 723 LIMITED 14 Feb 2012 — 17 Apr 2012
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 28 Feb 2027 9 months remaining
Net assets £-5K £263 2024 year on year
Total assets £340K £111K 2024 year on year
Total Liabilities £345K £111K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Hedel Road Cardiff CF11 8DJ Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OYSTER INNOVATIONS LIMITED (07948352), an active information technology, telecommunications and data company based in Cardiff, Wales. Incorporated 14 Feb 2012. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.34k

Decreased by £263.00 (-5%)

Total Liabilities

£345.09k

Increased by £111.39k (+48%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20121£1£1
17 Apr 20121£0£0
17 Apr 20121£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Andrew William Nelson
50.0%
James Timothy Andrew Nelson
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

James Timothy Andrew Nelson

British

Active
Notified 6 Apr 2016
Residence Wales
DOB February 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew William Nelson

British

Active
Notified 6 Apr 2016
Residence Wales
DOB January 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Dr Andrew William Nelson

British

Active
Notified 6 Apr 2016
Residence Wales
DOB January 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OYSTER INNOVATIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Apr 2024Confirmation StatementConfirmation statement made on 14 Feb 2024 with no updates
6 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 14 Feb 2024 with no updates

2 years ago on 11 Apr 2024