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Odfjell Capital Limited

Odfjell Capital Limited is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. Odfjell Capital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08516716
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 9 Sep 2025 (2 months ago)
Previous address was 10 Tideway Yard 125 Mortlake High Street London SW14 8SN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Norwegian • Lives in UK • Born in Jun 1970
Director • Norwegian • Lives in UK • Born in Sep 1968
Mr Kirk Lightbourn Davis
PSC • British • Lives in Bermuda • Born in Jul 1953
Mr Nicholas John Hoskins
PSC • Bermudian • Lives in Bermuda • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£78.65K
Decreased by £39.74K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.64K
Decreased by £32.9K (-19%)
Total Liabilities
-£4.3K
Decreased by £698 (-14%)
Net Assets
£138.35K
Decreased by £32.2K (-19%)
Debt Ratio (%)
3%
Increased by 0.17% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Registered Address Changed
2 Months Ago on 9 Sep 2025
Nicholas John Hoskins (PSC) Appointed
2 Months Ago on 25 Aug 2025
David George Goodwin (PSC) Resigned
2 Months Ago on 25 Aug 2025
William Frank Maycock (PSC) Resigned
2 Months Ago on 25 Aug 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Registered office address changed from 10 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 9 Sep 2025
Cessation of William Frank Maycock as a person with significant control on 25 August 2025
Submitted on 26 Aug 2025
Notification of Nicholas John Hoskins as a person with significant control on 25 August 2025
Submitted on 26 Aug 2025
Cessation of David George Goodwin as a person with significant control on 25 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Jan 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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