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 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
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 |
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 |