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Odgers Group Limited

Odgers Group Limited is an active company incorporated on 3 March 2016 with the registered office located in London, City of London. Odgers Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10040961
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Learn more about Odgers Group Limited
Contact
Address
20 Cannon Street
London
EC4M 6XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Odgers.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dianne Elizabeth Buchanan
Director • Secretary • Group Chief Financial Officer • British • Lives in England • Born in Jul 1971
Richard Boggis-Rolfe
Director • Non-Executive Chairman • British • Lives in UK • Born in Apr 1950
Simon James Murphy
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
Baroness Virginia Hilda Brunette Maxwell Bottomley
Director • Recruitment Consultant • British • Lives in UK • Born in Mar 1948
Christopher Richard Adrian Scrope
Director • Managing Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Resources Group Limited
Baroness Virginia Hilda Brunette Maxwell Bottomley, Dianne Elizabeth Buchanan, and 2 more are mutual people.
Active
Odgers Intermediate Limited
Baroness Virginia Hilda Brunette Maxwell Bottomley, Dianne Elizabeth Buchanan, and 2 more are mutual people.
Active
OGL Holdings Limited
Baroness Virginia Hilda Brunette Maxwell Bottomley, Dianne Elizabeth Buchanan, and 1 more are mutual people.
Active
IRG Advisors LLP
Baroness Virginia Hilda Brunette Maxwell Bottomley, Dianne Elizabeth Buchanan, and 1 more are mutual people.
Active
Ray & Berndtson Limited
Dianne Elizabeth Buchanan and Christopher Richard Adrian Scrope are mutual people.
Active
The Berwick Group Limited
Dianne Elizabeth Buchanan and Christopher Richard Adrian Scrope are mutual people.
Active
Thomson Partners Limited
Dianne Elizabeth Buchanan and Christopher Richard Adrian Scrope are mutual people.
Active
Heath Mount School Trust Limited
Christopher Richard Adrian Scrope is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£445
Decreased by £946.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£89.05K
Decreased by £84.55M (-100%)
Total Liabilities
-£66.36K
Decreased by £60.65M (-100%)
Net Assets
£22.69K
Decreased by £23.9M (-100%)
Debt Ratio (%)
75%
Increased by 2.78% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Sep 2025
Mrs Dianne Elizabeth Buchanan Appointed
5 Months Ago on 1 Aug 2025
David Anthony Peters Resigned
5 Months Ago on 31 Jul 2025
David Anthony Peters Resigned
5 Months Ago on 31 Jul 2025
Mrs Dianne Elizabeth Buchanan Appointed
6 Months Ago on 9 Jun 2025
Peter John Hearn Resigned
7 Months Ago on 19 May 2025
Peter John Hearn Details Changed
9 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Notification of PSC Statement
1 Year 9 Months Ago on 17 Mar 2024
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Documents
Termination of appointment of David Anthony Peters as a director on 31 July 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Sep 2025
Termination of appointment of David Anthony Peters as a secretary on 31 July 2025
Submitted on 8 Sep 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on 1 August 2025
Submitted on 8 Sep 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 Peter John Hearn on 24 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 9 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 17 Mar 2024
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Repayment History
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