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ODS Digital Ltd

ODS Digital Ltd is an active company incorporated on 4 April 2013 with the registered office located in Glasgow, Lanarkshire. ODS Digital Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC446700
Private limited company
Scottish Company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 9 Ellismuir House Ellismuir Way
Uddingston
Glasgow
G71 5PW
Scotland
Address changed on 7 May 2025 (4 months ago)
Previous address was 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Sales Executive • British • Lives in Scotland • Born in Jul 1983
Director • British • Lives in Scotland • Born in Sep 1959
Director • Production Executive • British • Lives in Scotland • Born in Jan 1977
Director • British • Lives in Scotland • Born in Jun 1981
Director • British • Lives in Scotland • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Oricom Limited
Gavin John Brown, Adam Paul Sharoudi, and 1 more are mutual people.
Active
Freestyle Communications Ltd
Stephanie Louise Brown and David Anthony Ross are mutual people.
Active
Copy Right Solutions Ltd
Stephanie Louise Brown and Ian Michael Ivory are mutual people.
Active
Saughtree Holdings Ltd
Stephanie Louise Brown is a mutual person.
Active
CTT Secure Ltd
Stephanie Louise Brown and David Anthony Ross are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£159.86K
Decreased by £53.01K (-25%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£312.31K
Decreased by £31.49K (-9%)
Total Liabilities
-£204.54K
Decreased by £616 (-0%)
Net Assets
£107.77K
Decreased by £30.87K (-22%)
Debt Ratio (%)
65%
Increased by 5.82% (+10%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Gavin John Brown (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Ms Masha Manojloviv (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Stephanie Louise Brown (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Masha Manojloviv (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Adam Paul Sharoudi (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Adam Paul Sharoudi Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Ian Ivory Appointed
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland to Unit 9 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Cessation of Gavin John Brown as a person with significant control on 1 August 2024
Submitted on 28 Aug 2024
Cessation of Adam Paul Sharoudi as a person with significant control on 1 August 2024
Submitted on 28 Aug 2024
Notification of Masha Manojloviv as a person with significant control on 1 August 2024
Submitted on 28 Aug 2024
Change of details for Ms Masha Manojloviv as a person with significant control on 1 August 2024
Submitted on 28 Aug 2024
Notification of Stephanie Louise Brown as a person with significant control on 1 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Gavin John Brown as a director on 1 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Ian Ivory as a director on 1 August 2024
Submitted on 23 Aug 2024
Repayment History
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