ODE ASSET MANAGEMENT LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

ODE ASSET MANAGEMENT LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
ODE ASSET MANAGEMENT LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331750. The accounts status is FULL and accounts are next due on 30/09/2024.

ODE ASSET MANAGEMENT LIMITED - WIMBLEDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST GEORGE'S HOUSE
WIMBLEDON
LONDON
SW19 4DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN JOHN HUTCHINSON Apr 1969 British Director 2019-08-27 CURRENT
ALEXANDER JOHN BURNESS REID May 1961 British Director 2019-11-14 CURRENT
MR ANDREW DAVID FERGUSON Dec 1960 British Director 2019-05-29 CURRENT
MR. PAUL WILLIAM CHILVERS Sep 1959 British Director 2018-04-26 CURRENT
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2024-01-03 CURRENT
MR JOHN SEWELL Oct 1958 British Director 2019-03-20 UNTIL 2021-03-31 RESIGNED
PETER RAYMOND GODFREY May 1958 British Director 2018-04-26 UNTIL 2021-07-30 RESIGNED
MR PAUL ANTHONY FOX Jun 1961 British Director 2018-04-26 UNTIL 2018-11-10 RESIGNED
MS MICHELE EAVES Mar 1967 British Director 2019-08-27 UNTIL 2021-08-18 RESIGNED
PAUL MARTIN DIXON Apr 1957 British Director 2019-03-20 UNTIL 2020-11-30 RESIGNED
MR ANDREW MARK BAKER Oct 1979 British Director 2021-08-18 UNTIL 2023-06-30 RESIGNED
ANDREW MARK BAKER Oct 1979 British Director 2018-04-26 UNTIL 2018-11-10 RESIGNED
ROBERT MICHAEL TAYLOR Secretary 2018-04-26 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ode Group Limited 2019-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Offshore Design Engineering Limited 2018-04-26 - 2019-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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OFFSHORE CONTRACTORS ASSOCIATION ABERDEEN SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-04 31-12-2020 788,734 Cash 517,530 equity

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