# Oysterware Limited

## Details

- **Company number:** [04285542](https://find-and-update.company-information.service.gov.uk/company/04285542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2001
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEANEY, Colette | director | 1 Nov 2023 |  |
| HEANEY, Michael William | director | 11 Sep 2001 |  |
| FINLAYSON, Stuart John | secretary | 8 Mar 2004 | 1 Aug 2025 |
| WILLIAMS, Mark Graham | director | 23 Aug 2004 | 12 Sep 2011 |
| HEANEY, Colette | secretary | 11 Sep 2001 | 1 Jan 2004 |
| HEANEY, Colette | director | 24 Oct 2002 | 24 Oct 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 11 Sep 2001 | 11 Sep 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 11 Sep 2001 | 11 Sep 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William Heaney | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £438,162 | - | 1 |
| 31 Dec 2024 | - | £435,536 | - | 1 |
| 31 Dec 2023 | - | -£14,685 | - | 1 |
| 31 Dec 2022 | - | -£18,072 | - | 1 |
| 31 Dec 2021 | - | -£12,619 | - | 1 |
| 31 Dec 2020 | - | £436,401 | - | 1 |
| 31 Dec 2019 | - | £462,168 | - | 1 |
| 31 Dec 2018 | - | £284,149 | - | - |
| 31 Dec 2017 | - | £287,963 | - | - |
| 31 Dec 2016 | - | £289,708 | - | - |
| 31 Dec 2015 | £48,141 | £298,515 | £0 | - |
| 31 Dec 2014 | - | £400,247 | £0 | - |
| 31 Dec 2013 | - | £375,042 | £9,910 | - |





## Directors' other companies

- [HEANEY, Colette](/person/5606919) - director at [Fusionware Limited](/company/10849419)



## Registered address

80,635 companies are registered at this address - likely a registration agent.