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Odyssey Sipp Limited

Odyssey Sipp Limited is a dormant company incorporated on 8 June 2018 with the registered office located in Cardiff, South Glamorgan. Odyssey Sipp Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11405960
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales
Telephone
029 22677276
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Dec 1980
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in Guernsey • Born in Jan 1958
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in Wales • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Administration Limited
Martin Robert Coombes, Andrew Edward McLaughlan, and 4 more are mutual people.
Active
Odyssey Ssas Limited
Martin Robert Coombes, Andrew Edward McLaughlan, and 4 more are mutual people.
Active
Voyager Ssas Limited
Andrew Edward McLaughlan, Jamie Christopher Murphy, and 3 more are mutual people.
Active
Voyager Administration Limited
Andrew Edward McLaughlan, Jamie Christopher Murphy, and 3 more are mutual people.
Active
Odyssey Pensions Limited
Martin Robert Coombes, Andrew Edward McLaughlan, and 1 more are mutual people.
Active
Discovery Sipp Limited
Andrew Edward McLaughlan, Jamie Christopher Murphy, and 1 more are mutual people.
Active
Discovery Administration Limited
Andrew Edward McLaughlan, Jamie Christopher Murphy, and 1 more are mutual people.
Active
Voyager Pensions Limited
Andrew Edward McLaughlan and Jamie Christopher Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Jamie Christopher Murphy Details Changed
3 Months Ago on 16 Jul 2025
Mr Jamie Christopher Murphy (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Andrew Edward Mclaughlan (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Martin Robert Coombes (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Paul Mullins Details Changed
3 Months Ago on 16 Jul 2025
Mr Jason Philip Welsh Details Changed
3 Months Ago on 16 Jul 2025
Mr Darren Hill Details Changed
3 Months Ago on 16 Jul 2025
New Charge Registered
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
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Documents
Director's details changed for Mr Jamie Christopher Murphy on 16 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Andrew Edward Mclaughlan as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Jamie Christopher Murphy as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Darren Hill on 16 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Jason Philip Welsh on 16 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Paul Mullins on 16 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Martin Robert Coombes as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Registration of charge 114059600014, created on 30 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 29 May 2025
Repayment History
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