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ODN Europe

ODN Europe is an active company incorporated on 21 September 2012 with the registered office located in Glasgow, City of Glasgow. ODN Europe was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC433171
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
13 years
Incorporated 21 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (4 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 12 Dec 2023 (2 years 2 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
07867475161
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Business Consultant • British,irish • Lives in England • Born in Apr 1960
Director • Austrian • Lives in Austria • Born in Aug 1988
Director • Lithuanian • Lives in Lithuania • Born in May 1973
Director • Consultant • Dutch • Lives in Netherlands • Born in Sep 1971
Director • Sales And Marketing Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tammy Noel Consulting Ltd
Tammy Noel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
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
£124.61K
Increased by £23.41K (+23%)
Total Liabilities
-£65.48K
Increased by £3.86K (+6%)
Net Assets
£59.13K
Increased by £19.55K (+49%)
Debt Ratio (%)
53%
Decreased by 8.34% (-14%)
Latest Activity
Mr Lucia Sarah Wyss Details Changed
1 Month Ago on 12 Jan 2026
Jesse Maria Josef Segers Resigned
1 Month Ago on 9 Jan 2026
Sharon Rosemary Nash Resigned
1 Month Ago on 9 Jan 2026
Ms Anna Gerasimova Appointed
1 Month Ago on 9 Jan 2026
Mrs Tammy Noel Appointed
1 Month Ago on 9 Jan 2026
Mr Lucia Sarah Wyss Appointed
1 Month Ago on 9 Jan 2026
Mr Arnold Carl Pichler-Ernst Appointed
1 Month Ago on 9 Jan 2026
Dr Florin Petean Details Changed
3 Months Ago on 17 Nov 2025
Micro Accounts Submitted
3 Months Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 30 Sep 2025
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Documents
Termination of appointment of Jesse Maria Josef Segers as a director on 9 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Sharon Rosemary Nash as a director on 9 January 2026
Submitted on 13 Jan 2026
Appointment of Ms Anna Gerasimova as a director on 9 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Lucia Sarah Wyss on 12 January 2026
Submitted on 12 Jan 2026
Appointment of Mrs Tammy Noel as a director on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Lucia Sarah Wyss as a director on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Arnold Carl Pichler-Ernst as a director on 9 January 2026
Submitted on 9 Jan 2026
Director's details changed for Dr Florin Petean on 17 November 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 30 September 2025
Submitted on 6 Nov 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 30 Sep 2025
Repayment History
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