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Odgers Intermediate Limited

Odgers Intermediate Limited is an active company incorporated on 4 December 2009 with the registered office located in London, City of London. Odgers Intermediate Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07096041
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Cannon Street
London
EC4M 6XD
Same address for the past 12 years
Telephone
02075291111
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Apr 1953
Director • Managing Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1948
Director • Chartered Accountant • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
International Resources Group Limited
Baroness Virginia Hilda Brunette Maxwell Bottomley, Peter John Hearn, and 4 more are mutual people.
Active
Odgers Group Limited
Baroness Virginia Hilda Brunette Maxwell Bottomley, Peter John Hearn, and 4 more are mutual people.
Active
IRG Advisors LLP
Baroness Virginia Hilda Brunette Maxwell Bottomley, David Anthony Peters, and 2 more are mutual people.
Active
Ray & Berndtson Limited
David Anthony Peters, , and 1 more are mutual people.
Active
The Berwick Group Limited
David Anthony Peters, , and 1 more are mutual people.
Active
OGL Holdings Limited
Baroness Virginia Hilda Brunette Maxwell Bottomley, Peter John Hearn, and 2 more are mutual people.
Active
Thomson Partners Limited
David Anthony Peters, , and 1 more are mutual people.
Active
PSD Limited
Peter John Hearn and Simon James Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£39.32M
Same as previous period
Total Liabilities
-£27.47M
Same as previous period
Net Assets
£11.85M
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
David Anthony Peters Resigned
1 Month Ago on 1 Aug 2025
David Anthony Peters Resigned
1 Month Ago on 1 Aug 2025
Mrs Dianne Elizabeth Buchanan Appointed
3 Months Ago on 9 Jun 2025
Peter John Hearn Resigned
3 Months Ago on 19 May 2025
Mr Peter John Hearn Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of David Anthony Peters as a secretary on 1 August 2025
Submitted on 1 Sep 2025
Termination of appointment of David Anthony Peters as a director on 1 August 2025
Submitted on 27 Aug 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Peter John Hearn as a director on 19 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Peter John Hearn on 24 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 18 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 20 Dec 2023
Registration of charge 070960410008, created on 29 September 2023
Submitted on 12 Oct 2023
Registration of charge 070960410007, created on 29 September 2023
Submitted on 2 Oct 2023
Repayment History
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