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Odyssey Leisure Cruises Limited

Odyssey Leisure Cruises Limited is an active company incorporated on 19 December 2007 with the registered office located in London, Greater London. Odyssey Leisure Cruises Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457515
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Sentinel House 16 Harcourt Street
Marylebone
London
W1H 4AD
England
Address changed on 4 Jan 2025 (10 months ago)
Previous address was
Telephone
02073739243
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Filipino • Lives in Philippines • Born in Jun 1959
Secretary • British • Born in Jan 1955
Mr Roger Leo Abias Carino
PSC • Filipino • Lives in Philippines • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Miss Venetia Caroline Carpenter is a mutual person.
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Miss Venetia Caroline Carpenter is a mutual person.
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Wiltbridge Limited
Miss Venetia Caroline Carpenter is a mutual person.
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Ives Street Developments Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Hit & Run Productions Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Agile Business Consortium Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Philip Collins Publishing Limited
Miss Venetia Caroline Carpenter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.26K
Increased by £7.26K (+726300%)
Total Liabilities
-£30.86K
Increased by £13.83K (+81%)
Net Assets
-£23.6K
Decreased by £6.57K (+39%)
Debt Ratio (%)
425%
Decreased by 1702775.12% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Registers Moved To Inspection Address
10 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Inspection Address Changed
10 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Georges Robert Theodore Fontaine Resigned
2 Years Ago on 13 Oct 2023
Roger Leo Abias Carino Appointed
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Register(s) moved to registered inspection location Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ
Submitted on 4 Jan 2025
Register inspection address has been changed to Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ
Submitted on 2 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 8 Logan Place Kensington London W8 6QN to Ground Floor, Sentinel House 16 Harcourt Street Marylebone London W1H 4AD on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 15 Jan 2024
Appointment of Roger Leo Abias Carino as a director on 13 October 2023
Submitted on 8 Nov 2023
Termination of appointment of Georges Robert Theodore Fontaine as a director on 13 October 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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