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Odyssey Advantage Services Limited

Odyssey Advantage Services Limited is an active company incorporated on 9 October 1989 with the registered office located in Uxbridge, Greater London. Odyssey Advantage Services Limited was registered 36 years ago.
Status
Active
Active since 10 years ago
Company No
02430258
Private limited company
Age
36 years
Incorporated 9 October 1989
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 3 February 2026 (14 hours ago)
Next confirmation dated 3 February 2027
Due by 17 February 2027 (1 year remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Harman House
1 George Street, Uxbridge
London
UB8 1QQ
England
Address changed on 3 Feb 2026 (14 hours ago)
Previous address was
Telephone
08707030300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1974
Secretary
Computershare Investments (UK) (No. 3) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £1.55M (+55%)
Turnover
£38.4M
Increased by £2.82M (+8%)
Employees
806
Decreased by 4 (-0%)
Total Assets
£45.45M
Increased by £34.48M (+314%)
Total Liabilities
-£43.74M
Increased by £35.01M (+401%)
Net Assets
£1.71M
Decreased by £528K (-24%)
Debt Ratio (%)
96%
Increased by 16.66% (+21%)
Latest Activity
Confirmation Submitted
14 Hours Ago on 3 Feb 2026
Registers Moved To Inspection Address
14 Hours Ago on 3 Feb 2026
Accounting Period Extended
1 Day Ago on 2 Feb 2026
Registers Moved To Inspection Address
1 Day Ago on 2 Feb 2026
Inspection Address Changed
1 Day Ago on 2 Feb 2026
Inspection Address Changed
1 Day Ago on 2 Feb 2026
Sharon Eeles Appointed
2 Days Ago on 1 Feb 2026
Judith Mary Matthews Resigned
2 Days Ago on 1 Feb 2026
Advantage Odyssey Limited (PSC) Appointed
2 Days Ago on 1 Feb 2026
Computershare Investments (Uk) (No. 3) Limited (PSC) Resigned
2 Days Ago on 1 Feb 2026
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Documents
Confirmation statement made on 3 February 2026 with no updates
Submitted on 3 Feb 2026
Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ
Submitted on 3 Feb 2026
Certificate of change of name
Submitted on 3 Feb 2026
Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ
Submitted on 2 Feb 2026
Register inspection address has been changed from Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ England to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ
Submitted on 2 Feb 2026
Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ
Submitted on 2 Feb 2026
Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 1 February 2026
Submitted on 2 Feb 2026
Notification of Advantage Odyssey Limited as a person with significant control on 1 February 2026
Submitted on 2 Feb 2026
Termination of appointment of Judith Mary Matthews as a secretary on 1 February 2026
Submitted on 2 Feb 2026
Appointment of Sharon Eeles as a secretary on 1 February 2026
Submitted on 2 Feb 2026
Repayment History
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