Odyssey Advantage Services Limited

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Odyssey Advantage Services Limited

02430258•Private Limited With Share Capital

Harman House, 1 George Street, Uxbridge, London, UB81QQ
Website443450021111

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Incorporated

09/10/1989

Company Age

36 years

Directors

3

Employees

757

SIC Code

78300

Risk

low risk

Company Overview

Registration, classification & business activity

Odyssey Advantage Services Limited (02430258) is a private limited with share capital incorporated on 09/10/1989 (36 years old) and registered in london, UB81QQ. The company operates under SIC code 78300 and is classified as Medium.

Private Limited With Share Capital
SIC: 78300
Medium
Incorporated 09/10/1989
UB81QQ
757 employees

Financial Overview

Total Assets

£17.36M

Liabilities

£14.27M

Net Assets

£3.09M

Turnover

£36.94M

Cash

£3.53M

Key Metrics

757

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew nigel jones
director
V
vladislav botic
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2026
Change Sail Address Company With New Address
Category:Address
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Officers
Date:12-01-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts30/06/2025

Trading Addresses

The Bailey, Skipton, North Yorkshire, BD231DN
Harman House, 1 George Street, Uxbridge, UB81QQRegistered

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Contact

443450021111
computersharevoucherservices.com
Harman House, 1 George Street, Uxbridge, London, UB81QQ