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Odyssey Mortgage Services Limited

Odyssey Mortgage Services Limited is an active company incorporated on 2 February 1990 with the registered office located in Uxbridge, Greater London. Odyssey Mortgage Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02466320
Private limited company
Age
36 years
Incorporated 2 February 1990
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 February 2026 (17 hours ago)
Next confirmation dated 3 February 2027
Due by 17 February 2027 (1 year remaining)
Last change occurred 1 month 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 (17 hours ago)
Previous address was
Telephone
03707020003
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Mar 1966
Secretary
Computershare Investments (UK) (No. 3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Homeloan Management Limited
Peter Aeneas Ali and Andrew Nigel Jones are mutual people.
Active
Baseline Capital Limited
Peter Aeneas Ali and Andrew Nigel Jones are mutual people.
Active
Odyssey Advantage Services Limited
Peter Aeneas Ali is a mutual person.
Active
Topaz Finance Limited
Peter Aeneas Ali is a mutual person.
Active
Credit Advisory Services Limited
Peter Aeneas Ali is a mutual person.
Active
Rosolite Mortgages Limited
Peter Aeneas Ali is a mutual person.
Active
Siberite Mortgages Limited
Peter Aeneas Ali is a mutual person.
Active
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
£2.68M
Decreased by £185K (-6%)
Turnover
£16.31M
Decreased by £4.27M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£19.62M
Increased by £7.2M (+58%)
Total Liabilities
-£14.31M
Increased by £6.6M (+86%)
Net Assets
£5.31M
Increased by £601K (+13%)
Debt Ratio (%)
73%
Increased by 10.83% (+17%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 3 Feb 2026
Registers Moved To Inspection Address
17 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
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
Timothy Alan Franklin Resigned
2 Days Ago on 1 Feb 2026
Nicholas Stuart Robert Oldfield 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
Termination of appointment of Richard Lee Banks as a director on 1 February 2026
Submitted on 2 Feb 2026
Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 1 February 2026
Submitted on 2 Feb 2026
Termination of appointment of Timothy Alan Franklin as a director on 1 February 2026
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
Repayment History
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