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OYSTER HEAVEN (UK) LTD

Companies House number 14777039. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 16 Apr 2026
Verification status

The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Registration of charge 147770390001, created on 2025-07-31 on 1 Aug 2025

Entity Watch briefing

OYSTER HEAVEN (UK) LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 147770390001, created on 2025-07-31 on 1 Aug 2025.

Deadline pressure

The next confirmation statement is due 16 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing on the record is Registration of charge 147770390001, created on 2025-07-31 on 1 Aug 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 3 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about OYSTER HEAVEN (UK) LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for OYSTER HEAVEN (UK) LTD?

The next confirmation statement due date currently shown on the public record is 16 Apr 2026.

Is OYSTER HEAVEN (UK) LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of OYSTER HEAVEN (UK) LTD?

The public register currently shows 4 active officers: BIRCH, George, BIRCH, James Julius Christopher, REBEL, Dirk Jan, OYSTER HEAVEN GROUP B.V..

Who are the PSCs of OYSTER HEAVEN (UK) LTD?

The public register currently shows 1 active PSC: Mr George Birch.

What was the latest filing for OYSTER HEAVEN (UK) LTD?

The latest filing currently shown is Registration of charge 147770390001, created on 2025-07-31 dated 1 Aug 2025 with filing code MR01.

What changed recently at OYSTER HEAVEN (UK) LTD?

OYSTER HEAVEN (UK) LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 147770390001, created on 2025-07-31 on 1 Aug 2025.

Company facts

Registered office

14th Floor 33 Cavendish Square, London, W1G 0PW, England

Date of creation

3 Apr 2023

Confirmation statement deadline

16 Apr 2026

Confirmation statement made up to

2 Apr 2026

Officers

Current public-register officers for this company.

BIRCH, George

Director

Appointed 3 Apr 2023

BIRCH, James Julius Christopher

Director

Appointed 31 Dec 2024

REBEL, Dirk Jan

Director

Appointed 3 Apr 2024

OYSTER HEAVEN GROUP B.V.

Corporate Director

Appointed 23 Feb 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registration of charge 147770390001, created on 2025-07-311 Aug 2025

Form MR01. Filed on 2025-08-01.

Type MR01Ref MzQ3NTk2OTgwNWFkaXF6a2N4
Total exemption full accounts made up to 2024-12-3113 Jun 2025

Form AA. Filed on 2025-06-13.

Type AARef MzQ3MDA0NTQ2MmFkaXF6a2N4
Confirmation statement made on 2025-04-02 with no updates23 Apr 2025

Form CS01. Filed on 2025-04-23.

Type CS01What CS01 meansRef MzQ2MzY4NjAzN2FkaXF6a2N4
Termination of appointment of Joshua Heath as a director on 2024-12-3111 Feb 2025

Form TM01. Filed on 2025-02-11.

Type TM01What TM01 meansRef MzQ1NDUwMjM1MmFkaXF6a2N4
Appointment of Mr James Julius Christopher Birch as a director on 2024-12-3111 Feb 2025

Form AP01. Filed on 2025-02-11.

Type AP01What AP01 meansRef MzQ1NDUwMjM1M2FkaXF6a2N4
Total exemption full accounts made up to 2023-12-3119 Sept 2024

Form AA. Filed on 2024-09-19.

Type AARef MzQzNjU1MTU4MmFkaXF6a2N4
Director's details changed for Mr George Birch on 2024-09-066 Sept 2024

Form CH01. Filed on 2024-09-06.

Type CH01What CH01 meansRef MzQzNDc2OTQ1NWFkaXF6a2N4
Change of details for Mr George Birch as a person with significant control on 2024-09-066 Sept 2024

Form PSC04. Filed on 2024-09-06.

Type PSC04What PSC04 meansRef MzQzNDc2OTQ1NGFkaXF6a2N4
Previous accounting period shortened from 2024-04-30 to 2023-12-3124 May 2024

Form AA01. Filed on 2024-05-24.

Type AA01Ref MzQyMzEwOTIyMGFkaXF6a2N4
Appointment of Mr Dirk Jan Rebel as a director on 2024-04-0324 May 2024

Form AP01. Filed on 2024-05-24.

Type AP01What AP01 meansRef MzQyMzEwOTIxM2FkaXF6a2N4
Confirmation statement made on 2024-04-02 with no updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU5MjE5OGFkaXF6a2N4
Appointment of Oyster Heaven Group B.V. as a director on 2024-02-2323 Feb 2024

Form AP02. Filed on 2024-02-23.

Type AP02Ref MzQxMjIzMjIxMGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr George Birch

Notified 3 Apr 2023

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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