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Odevo UK Limited

Odevo UK Limited is an active company incorporated on 5 January 2021 with the registered office located in London, Greater London. Odevo UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13113041
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4th Floor, 20 Red Lion Street
London
Greater London
WC1R 4PS
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Daniel Carl Oscar Larsson
Director • Managing Director • Swedish • Lives in Sweden • Born in Jul 1981
Richard John Daver
Director • British • Lives in UK • Born in Mar 1966
Jonathan Paul Smith
Director • British • Lives in England • Born in Jun 1967
Duncan Llewelyn Rendall
Director • British • Lives in England • Born in Sep 1964
Parimal Raojibhai Patel
Director • Group Chief Financial Officer • British • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Odevo UK Holdco Limited
Jonathan Paul Smith, Duncan Llewelyn Rendall, and 4 more are mutual people.
Active
Rendall & Rittner Limited
Duncan Llewelyn Rendall, , and 1 more are mutual people.
Active
Trinity Property Group Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 2 more are mutual people.
Active
R & R Residential Management Limited
Duncan Llewelyn Rendall, , and 1 more are mutual people.
Active
Pinnacle Property Management Ltd
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Encore PMG Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Utilidebt Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Ginger Energy Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £923K (+57%)
Turnover
£6.94M
Increased by £6.38M (+1148%)
Employees
26
Increased by 15 (+136%)
Total Assets
£303.53M
Increased by £130.54M (+75%)
Total Liabilities
-£267.79M
Increased by £99.41M (+59%)
Net Assets
£35.74M
Increased by £31.13M (+675%)
Debt Ratio (%)
88%
Decreased by 9.11% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Registered office address changed from 13B St. George Wharf London SW8 2LE England to 4th Floor, 20 Red Lion Street London Greater London WC1R 4PS on 10 July 2025
Submitted on 10 Jul 2025
Registration of charge 131130410007, created on 3 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 131130410006 in full
Submitted on 3 Feb 2025
Satisfaction of charge 131130410005 in full
Submitted on 3 Feb 2025
Satisfaction of charge 131130410004 in full
Submitted on 3 Feb 2025
Satisfaction of charge 131130410001 in full
Submitted on 3 Feb 2025
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Repayment History
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