CompanyTrack
O

OYSTA INTERNATIONAL LTD

Active Loughborough

Non-trading company

0 employees
Non-trading company
O

OYSTA INTERNATIONAL LTD

Non-trading company

Founded 5 Jan 2022 Active Loughborough, England 0 employees
Non-trading company
Accounts Submitted 30 Oct 2024
Confirmation Statement Submitted 20 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £145.00 £49.85K 2024 year on year
Total Liabilities £45.00 £149.66K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover OYSTA INTERNATIONAL 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£45.00

Decreased by £149.66k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 268 (-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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oysta Technology Ltd

United Kingdom

Active
Notified 5 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OYSTA TECHNOLOGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INTERNATIONAL LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2025Persons With Significant ControlChange to Oysta Technology Ltd as a person with significant control on 2024-12-20View(2 pages)
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with updatesView(3 pages)
30 Oct 2024AccountsAnnual accounts made up to 2024-06-30View(7 pages)
17 Jul 2024AccountsAnnual accounts made up to 2024-01-31View(1 page)
10 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-04 with no updatesView(3 pages)
22 Jan 2025 Persons With Significant Control

Change to Oysta Technology Ltd as a person with significant control on 2024-12-20

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with updates

30 Oct 2024 Accounts

Annual accounts made up to 2024-06-30

17 Jul 2024 Accounts

Annual accounts made up to 2024-01-31

10 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-04 with no updates

Recent Activity

Latest Activity

Change to Oysta Technology Ltd as a person with significant control on 2024-12-20

1 years ago on 22 Jan 2025

Confirmation statement made on 2025-01-04 with updates

1 years ago on 20 Jan 2025

Annual accounts made up to 2024-06-30

1 years ago on 30 Oct 2024

Annual accounts made up to 2024-01-31

1 years ago on 17 Jul 2024

Confirmation statement made on 2024-01-04 with no updates

2 years ago on 10 Jan 2024