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Oden Technologies Ltd

Oden Technologies Ltd is an active company incorporated on 10 September 2014 with the registered office located in Altrincham, Greater Manchester. Oden Technologies Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09212364
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
57
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in UK • Born in Feb 1977
Director • Investor Director • Swedish • Lives in Sweden • Born in Feb 1990
Director • Ceo • Swedish • Lives in United States • Born in Feb 1988
Director • Coo • American • Lives in United States • Born in Jul 1988
Director • Executive • American • Lives in United States • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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
£4.53M
Increased by £3.62M (+398%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 10 (+33%)
Total Assets
£6.27M
Increased by £4.02M (+179%)
Total Liabilities
-£4.25M
Decreased by £9.96M (-70%)
Net Assets
£2.02M
Increased by £13.98M (-117%)
Debt Ratio (%)
68%
Decreased by 564.39% (-89%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Anders Berggren Resigned
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Benjamin Adam Blume Resigned
1 Year 7 Months Ago on 18 Jan 2024
Ebba Margareta Björnsdotter Lilliehöök Appointed
1 Year 7 Months Ago on 18 Jan 2024
Anders Berggren Appointed
1 Year 7 Months Ago on 18 Jan 2024
Willem Sundblad Details Changed
4 Years Ago on 1 Jul 2021
Mr Peter Allen Brand Details Changed
4 Years Ago on 1 Jul 2021
Mr Alastair Robert Mitchell Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Alastair Robert Mitchell on 1 June 2021
Submitted on 13 May 2025
Termination of appointment of Anders Berggren as a director on 13 March 2025
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 13 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Repayment History
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