OYSTERCATCHER HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors have made an assessment of going concern, taking into account the Company's cash and liquidity position, current performance and outlook, using the information available up to the date of issue of these financial statements. They are satisfied that the Company has sufficient resources to continue to operate for the foreseeable future and for at least 12 months from the date of this report.”
Group structure
- OYSTERCATCHER HOLDCO LIMITED · parent
- Oystercatcher Luxco 1 S.à r.l. 100%
- Oystercatcher Luxco 2 S.à r.l. 100%
Significant events
- “During the year, the Company undertook a restructuring under which its underlying investment was sold to another company, wholly owned by the Parent company.”
- “On 18 November 2024, the Company's registered office changed from 6th Floor, 125 London Wall, London, EC2Y 5AS UK to 4th Floor, 140 Aldersgate Street, London, EC1A 4HY.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-11-11 | — | — |
| DAWES, James Peter | Director | 2021-10-26 | Jul 1971 | British |
| DOBERMAN, Jonathan Peter | Director | 2016-01-14 | Dec 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-10-23 | 2014-10-23 |
| HALLIWELL, Stephen Paul | Director | 2014-10-23 | 2016-01-26 |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2014-11-11 | 2021-10-26 |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-11-11 | 2021-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Infrastructure Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | SH20 | capital | Legacy | |
| 2025-03-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-31 | CAP-SS | insolvency | Legacy | |
| 2025-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one