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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
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months 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
8
Shareholders
1
Controllers (PSC)
1
Mr David Anthony Peters
Secretary • Director • Finance Director • British
Baroness Virginia Hilda Brunette Maxwell Bottomley
Director • Recruitment Consultant • British • Lives in England • Born in Mar 1948
Richard Boggis-Rolfe
Director • Non-Executive Chairman • British • Lives in England • Born in Apr 1950
Simon James Murphy
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
Dianne Elizabeth Buchanan
Director • Group Chief Financial Officer • British • Lives in England • Born in Jul 1971
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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.
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Odgers Intermediate 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.
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PSD Limited
Peter John Hearn and Simon James Murphy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£947K
Decreased by £26.17M (-97%)
Turnover
Unreported
Decreased by £110.05M (-100%)
Employees
4
Decreased by 489 (-99%)
Total Assets
£84.64M
Increased by £8.47M (+11%)
Total Liabilities
-£60.72M
Increased by £35.2M (+138%)
Net Assets
£23.92M
Decreased by £26.73M (-53%)
Debt Ratio (%)
72%
Increased by 38.24% (+114%)
See 10 Year Full Financials
Latest Activity
Mrs Dianne Elizabeth Buchanan Appointed
3 Months Ago on 9 Jun 2025
Peter John Hearn Resigned
3 Months Ago on 19 May 2025
Peter John Hearn Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Mar 2024
Opd Group Limited (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 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
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
Notification of a person with significant control statement
Submitted on 17 Mar 2024
Cessation of Opd Group Limited as a person with significant control on 29 September 2023
Submitted on 14 Mar 2024
Registration of charge 100409610005, created on 29 September 2023
Submitted on 12 Oct 2023
Resolutions
Submitted on 9 Oct 2023
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Repayment History
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