Ode Asset Management Limited. net worth, address, company information. Free

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Ode Asset Management Limited (Companies House Registration Number 11331750) is a private limited company established on 2018-04-26 in England. The business is located at St George's House, 5 St George's Road, Wimbledon SW19 4DR. Ode Asset Management Limited is operating under SIC code: 71122 which means "engineering related scientific and technical consulting activities", SIC code: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Ode Asset Management Limited
Number	11331750
Date of Incorporation:	Thu, 26th Apr 2018
End of financial year:	31 December
Address:	St George's House, 5 St George's Road, Wimbledon, SW19 4DR
SIC code:	71122 - Engineering related scientific and technical consulting activities 9100 - Support activities for petroleum and natural gas extraction

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Alexander R. (in the company from 14 November 2019), Shaun H. (appointment date: 27 August 2019), Andrew F. (appointed on 29 May 2019). The official register reports 2 persons of significant control, namely: Ode Group Limited can be reached at 5 St. Georges Road, SW19 4DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Offshore Design Engineering Limited can be reached at 5 St. George's Road, Wimledon, SW19 4DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ode Group Limited

2 January 2019

Address	St Georges House 5 St. Georges Road, London, SW19 4DR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11469180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Offshore Design Engineering Limited

26 April 2018 - 2 January 2019

Address	St George's House 5 St. George's Road, Wimledon, London, SW19 4DR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01522642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP04) Appointment (date: January 3, 2024) of a secretary filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(AP04) Appointment (date: January 3, 2024) of a secretary filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 3, 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on June 30, 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 25, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 25, 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (34 pages)
(AP01) On August 18, 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 18, 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 30, 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 25, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 25, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 20th, March 2020 \| accounts	Free Download (32 pages)
(SH01) Capital declared on December 31, 2019: 1000000.00 GBP filed on: 9th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 30, 2019: 500000.00 GBP filed on: 17th, December 2019 \| capital	Free Download (3 pages)
(AP01) On November 14, 2019 new director was appointed. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AP01) On August 27, 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 27, 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AP01) On May 29, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 2, 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates April 25, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control January 2, 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (20 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 10, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AP01) On April 26, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address St George's House 5 st George's Road Wimbledon London SW19 4DR. Change occurred on May 4, 2018. Company's previous address: St George's House 5 st. George's Road Wimledon London SW19 4DR United Kingdom. filed on: 4th, May 2018 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2019 to December 31, 2018 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2018 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on April 26, 2018: 100.00 GBP capital

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