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Odin Holdco Limited

Odin Holdco Limited is an active company incorporated on 15 December 2021 with the registered office located in Altrincham, Greater Manchester. Odin Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802422
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 13 May 2025 (3 months ago)
Previous address was C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • British • Lives in UK • Born in Mar 1987
Director • Private Equity • French • Lives in Switzerland • Born in Feb 1980
Director • Swedish • Lives in UK • Born in Mar 1963
Odin Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Odin Topco Limited
Kieran Rafter, Mr Kristofer Mansson, and 1 more are mutual people.
Active
Odin Midco Limited
Kieran Rafter, Mr Kristofer Mansson, and 1 more are mutual people.
Active
Odin Bidco Limited
Kieran Rafter, Mr Kristofer Mansson, and 1 more are mutual people.
Active
Elucidon Group Limited
Mr Kristofer Mansson is a mutual person.
Active
Silobreaker Services Limited
Mr Kristofer Mansson is a mutual person.
Active
Silobreaker Limited
Mr Kristofer Mansson is a mutual person.
Active
Brook Holdco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Brook Midco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£66M
Increased by £13.39M (+25%)
Total Liabilities
-£66.39M
Increased by £8.82M (+15%)
Net Assets
-£385K
Increased by £4.58M (-92%)
Debt Ratio (%)
101%
Decreased by 8.85% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Odin Topco Limited (PSC) Details Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
Mr Jan-Olivier Fillols Appointed
3 Years Ago on 2 Feb 2022
Florian Hofmann Resigned
3 Years Ago on 2 Feb 2022
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Documents
Resolutions
Submitted on 1 Sep 2025
Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 May 2025
Submitted on 13 May 2025
Change of details for Odin Topco Limited as a person with significant control on 2 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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