CompanyTrack
O

OYSTA TECHNOLOGY LTD

Active Loughborough

Non-trading company

9 employees Website
Healthcare and wellbeing Non-trading company
O

OYSTA TECHNOLOGY LTD

Non-trading company

Founded 21 Feb 2008 Active Loughborough, England 9 employees oysta-technology.com
Healthcare and wellbeing Non-trading company
Accounts Submitted 30 Oct 2024
Confirmation Statement Submitted 10 Apr 2025
Net assets £1.91M £11.47K 2024 year on year
Total assets £1.93M £204.32K 2024 year on year
Total Liabilities £14.25K £192.84K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office ()

Towcester, Northamptonshire, United Kingdom, Europe

Credit Report

Discover OYSTA TECHNOLOGY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Decreased by £1.11M (-100%)

Net Assets

£1.91M

Decreased by £11.47k (-1%)

Total Liabilities

£14.25k

Decreased by £192.84k (-93%)

Turnover

N/A

Employees

9

Decreased by 9 (-50%)

Debt Ratio

1%

Decreased by 9 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£2k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,466 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 202314,466£0£0

Officers

Officers

4 active 5 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6214 Aug 2023Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5519 Sept 2023Active
Michael James AudisDirectorBritishEngland5414 Aug 2023Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5714 Aug 2023Active

Shareholders

Shareholders (6)

Stuart Hamilton
0.0%
016 Apr 2024
Mario Zuccaro
0.0%
016 Apr 2024
Mario Zuccaro
0.0%
016 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 14 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mario Luigi Zuccaro

Ceased 14 Aug 2023

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
OYSTA TECHNOLOGY LTD Current Company
OYSTA INTERNATIONAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with updatesView(3 pages)
30 Oct 2024AccountsAnnual accounts made up to 2024-06-30View(9 pages)
23 Jul 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-28 with updatesView(4 pages)
13 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(10 pages)
10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with updates

30 Oct 2024 Accounts

Annual accounts made up to 2024-06-30

23 Jul 2024 Accounts

Annual accounts made up to 2024-03-31

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with updates

13 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-28 with updates

10 months ago on 10 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 30 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 23 Jul 2024

Confirmation statement made on 2024-03-28 with updates

1 years ago on 16 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 13 Dec 2023