ODE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ODE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
11331750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/04/2018
(6 years and 7 months old)
WEBSITE
www.ode-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR30 3QQ
Telephone: 02084811190
TPS: No
Nelson House
Beevor Road
GREAT YARMOUTH
NR30 3QQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODE GROUP LIMITED | Active - Accounts Filed | View Report |
| ODE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew David Ferguson (920529651) has left the board |
| 10/04/2024 | New Board Member Neil Thomas Westwood (927606995) Appointed |
Credit Risk Overview
Want to learn more about ODE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2018 - Present (6 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/11/2019 - Present (5years) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 597 |
View Report |
|
03/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORIS ENGINEERING SA | N/A | N/A |
| ODE GROUP LIMITED | Active - Accounts Filed | View Report |
| AWC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ODE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE DESIGN ENGINEERING LIMITED | In Administration | View Report |
| SEICO LIMITED | Active - Accounts Filed | View Report |
| STAT HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew David Ferguson (920529651) has left the board |
| 10/04/2024 | New Board Member Neil Thomas Westwood (927606995) Appointed |
| 24/01/2024 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
| 19/01/2024 | Robert Michael Taylor (924575875) has left the board |
| 19/01/2024 | New Company Secretary BIRKETTS SECRETARIES LIMITED (931823767) Appointed |
| 12/07/2023 | New Accounts filed |
| 07/07/2023 | Andrew Mark Baker (928618545) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 19/11/2019 | New Board Member Alexander John Burness Reid (913047664) Appointed |
| 03/09/2019 | New Board Member Michele Eaves (925257280) Appointed |
| 30/08/2019 | New Board Member Shaun John Hutchinson (910897452) Appointed |
| 21/06/2019 | Paul William Chilvers (924575872) has left the board |
| 21/06/2019 | New Board Member Paul William Chilvers (915551734) Appointed |
| 05/06/2019 | New Board Member Andrew David Ferguson (920529651) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Paul Martin Dixon (924805221) Appointed |
| 25/03/2019 | New Board Member John Sewell (916618887) Appointed |
| 27/11/2018 | Andrew Mark Baker (924575874) has left the board |
| 27/11/2018 | Paul Anthony Fox (924606926) has left the board |
| 09/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Board Member Paul Anthony Fox (924606926) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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