ODYSSEY TRUST COMPANY LIMITED-THE

Active - Accounts Filed

General Information

NAME
ODYSSEY TRUST COMPANY LIMITED-THE

COMPANY NUMBER
NI033106

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
15/10/1997 (27 years and 1 months old)

WEBSITE
www.theodyssey.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 QUEENS QUAY
BELFAST
BT3 9QQ

Telephone: 02890451055
TPS: No

TRADING ADDRESSES

Odyssey
2 Queens Quay
Belfast
County Antrim
BT3 9QQ

Telephone: 90451055

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.8M

6.64%

NET WORTH

£46M

1.52%

TOTAL LIABILITIES

£6.4M

1.01%

NET ASSETS

£46M

1.52%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

39

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ODYSSEY TRUST COMPANY LIMITED-THE	Active - Accounts Filed	View Report
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: Mark Gerard Durkin (918158959) has left the board
Date: 16/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ODYSSEY TRUST COMPANY LIMITED-THE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ODYSSEY TRUST COMPANY LIMITED-THE?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ODYSSEY TRUST COMPANY LIMITED-THE?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.8M

6.64%

NET WORTH

£46M

1.52%

TOTAL LIABILITIES

£6.4M

1.01%

NET ASSETS

£46M

1.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

39

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Anne O'Mullan 20/04/2015 - Present (9 years and 7 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Timothy Harrison 21/09/2015 - Present (9 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jeremy Victor Stratton Mills 20/06/2016 - Present (8 years and 5 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Lesley Bourke 20/06/2016 - Present (8 years and 5 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	View Report
Mark Francis Cuskeran 22/08/2017 - Present (7 years and 3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ODYSSEY TRUST COMPANY LIMITED-THE	Active - Accounts Filed	View Report
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE	Non-Trading	View Report
ODYSSEY PROPERTY COMPANY	Active - Accounts Filed	View Report
OML BELFAST LIMITED	Active - Accounts Filed	View Report
SILVERSTREAM ENTERPRISES LIMITED	Non-Trading	View Report
WHOWHATWHEREWHENWHY	Active - Accounts Filed	View Report
WHOWHATWHEREWHENWHYONLINE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: Mark Gerard Durkin (918158959) has left the board
Date: 16/12/2023	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Board Member Kieran George Mc Corry (923143357) Appointed
Date: 22/03/2022	Event: Francis Gregory McConnell (916771694) has left the board
Date: 22/03/2022	Event: Christina Mary Byrnes (916771758) has left the board
Date: 22/03/2022	Event: New Board Member Elizabeth Mary Kerr (920730679) Appointed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member William Martin Wallace McDowell (921215560) Appointed
Date: 28/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Glenn Jordan (914530164) has left the board
Date: 11/12/2019	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 30/11/2018	Event: New Board Member Martin Howard Pitt (925291672) Appointed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: Paul McMahon (914349901) has left the board
Date: 08/03/2018	Event: Antony Leslie Robert Payne (914516872) has left the board
Date: 08/03/2018	Event: New Company Secretary Julie-Anne Gillen (924382522) Appointed
Date: 28/10/2017	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Board Member Mark Gerard Durkin (918158959) Appointed
Date: 25/08/2017	Event: Richard Alexus Murphy (914324254) has left the board
Date: 25/08/2017	Event: New Board Member Mark Francis Cuskeran (920116624) Appointed
Date: 25/08/2017	Event: New Board Member Miriam Catherine Magee (923715149) Appointed
Date: 26/06/2017	Event: Wendy Siobhan Gillies (916777709) has left the board
Date: 12/04/2017	Event: Richard James Alan Ennis (914416615) has left the board
Date: 11/12/2016	Event: New Accounts filed
Date: 20/10/2016	Event: New Annual Return filed
Date: 29/08/2016	Event: Glenn Jordan (921247356) has left the board
Date: 29/08/2016	Event: New Board Member Jeremy Victor Stratton Mills (914498558) Appointed
Date: 29/08/2016	Event: Jeremy Victor Stratton Mills (921247493) has left the board
Date: 29/08/2016	Event: New Board Member Glenn Jordan (914530164) Appointed
Date: 22/08/2016	Event: New Board Member Jeremy Victor Stratton Mills (921247493) Appointed
Date: 22/08/2016	Event: New Board Member Glenn Jordan (921247356) Appointed
Date: 22/08/2016	Event: New Board Member Lesley Bourke (914459763) Appointed
Date: 19/08/2016	Event: Judith Mary Eve (914332234) has left the board
Date: 19/08/2016	Event: Orla Marie Corr (914385779) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Board Member Timothy Harrison (915514824) Appointed
Date: 18/08/2015	Event: Brian Anthony Burke (905823711) has left the board
Date: 29/04/2015	Event: Leo William McKenna (916459261) has left the board
Date: 29/04/2015	Event: New Board Member Catherine Anne O'Mullan (918044678) Appointed

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ODYSSEY TRUST COMPANY LIMITED-THE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8M

£46M

£6.4M

£46M

People Overview

10

39

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.8M

£46M

£6.4M

£46M

Accounts

People Overview

10

39

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™