Odyssey Group Holdings Limited
Company Profile
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MicroOdyssey Group Holdings Limited
04940068•Private Limited With Share Capital
Beacon House South Road, Weybridge, KT139DZ
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Incorporated
22/10/2003
Company Age
22 years
Directors
5
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Odyssey Group Holdings Limited (04940068) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in weybridge, KT139DZ. The company operates under SIC code 70100 - activities of head offices.
Odyssey group holdings limited is a company based out of head office old knebworth lane, stevenage, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/10/2003
KT139DZ
2 employees
Financial Overview
Total Assets
£5.54M
Liabilities
£337
Net Assets
£5.54M
Est. Turnover
£11.52M
AI Estimated
Unreported
Cash
£206.8K
Key Metrics
2
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2024
Capital Cancellation Shares
Category:Capital
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Resolution
Category:Resolution
Date:22-05-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Resolution
Category:Resolution
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Miscellaneous
Category:Miscellaneous
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Beacon House, South Road, Weybridge, KT139DZRegistered
Odyssey Health Club, Old Knebworth Lane, Stevenage, Hertfordshire, SG28DU
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