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Odey Wealth Management (UK) Limited

Odey Wealth Management (UK) Limited is a liquidation company incorporated on 6 April 2006 with the registered office located in . Odey Wealth Management (UK) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05771936
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 April 2024 (1 year 7 months ago)
Next confirmation dated 6 April 2025
Was due on 20 April 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 5 April 2024
Was due on 5 January 2025 (10 months ago)
Address
Evelyn Partners Llp C/O Rrs Department
45 Gresham Street
London
EC2V 7BG
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 167-169 5th Floor Great Portland Street London W1W 5PF England
Telephone
02072081414
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in England • Born in Dec 1961
Director • Irish • Lives in UK • Born in Oct 1966
Odey Asset Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Odey Asset Management LLP
Peter Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £67K (-5%)
Turnover
£1.5M
Increased by £436K (+41%)
Employees
4
Same as previous period
Total Assets
£1.53M
Decreased by £29K (-2%)
Total Liabilities
-£312K
Decreased by £59K (-16%)
Net Assets
£1.22M
Increased by £30K (+3%)
Debt Ratio (%)
20%
Decreased by 3.4% (-14%)
Latest Activity
Peter Martin Resigned
4 Months Ago on 9 Jul 2025
Mr Gerard Brosnan Appointed
4 Months Ago on 9 Jul 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Declaration of Solvency
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Shaun Le Messurier Resigned
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Termination of appointment of Peter Martin as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Gerard Brosnan as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 22 Oct 2024
Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Shaun Le Messurier as a director on 30 April 2024
Submitted on 1 May 2024
Registered office address changed from 64 North Row London W1K 7DA England to 167-169 5th Floor Great Portland Street London W1W 5PF on 30 April 2024
Submitted on 30 Apr 2024
Full accounts made up to 5 April 2023
Submitted on 22 Dec 2023
Repayment History
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