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Oddo BHF UK Limited

Oddo BHF UK Limited is an active company incorporated on 10 January 2022 with the registered office located in London, Greater London. Oddo BHF UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13837440
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 32 Brook Street
London
W1K 5DL
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 3rd Floor 91 Jermyn Street London SW1Y 6JB United Kingdom
Telephone
020 33983810
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1983
Director • German • Lives in Switzerland • Born in Jan 1981
Director • French • Lives in Germany • Born in Nov 1974
Director • French • Lives in France • Born in Nov 1989
Director • Head Of Legal Dept • French • Lives in France • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
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Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £494.96K (+24%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£3.35M
Increased by £857.49K (+34%)
Total Liabilities
-£1.07M
Increased by £642.69K (+150%)
Net Assets
£2.28M
Increased by £214.8K (+10%)
Debt Ratio (%)
32%
Increased by 14.77% (+86%)
Latest Activity
Anne Bismut Resigned
1 Month Ago on 13 Oct 2025
Mr Aymeric Dumont Saint Priest Appointed
1 Month Ago on 10 Oct 2025
Joseph Vatus Resigned
1 Month Ago on 3 Oct 2025
Mr Chika Ogbulie Appointed
1 Month Ago on 1 Oct 2025
Norose Company Secretarial Services Limited Resigned
1 Month Ago on 25 Sep 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Matthias Desmarais Appointed
6 Months Ago on 14 May 2025
Olivier Ouahnia Appointed
6 Months Ago on 14 May 2025
Hilko De Brouwer Resigned
6 Months Ago on 29 Apr 2025
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Documents
Appointment of Mr Aymeric Dumont Saint Priest as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Anne Bismut as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Chika Ogbulie as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Joseph Vatus as a director on 3 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 3rd Floor 91 Jermyn Street London SW1Y 6JB United Kingdom to 1st Floor 32 Brook Street London W1K 5DL on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Olivier Ouahnia as a director on 14 May 2025
Submitted on 2 Jun 2025
Appointment of Matthias Desmarais as a director on 14 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Hilko De Brouwer as a director on 29 April 2025
Submitted on 2 Jun 2025
Repayment History
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