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Odro Holdings Ltd

Odro Holdings Ltd is an active company incorporated on 16 April 2021 with the registered office located in Glasgow, City of Glasgow. Odro Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC695915
Private limited company
Scottish Company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 4a, Fourth Floor
101 Portman Street
Glasgow
G41 1EJ
Scotland
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1973
Director • Investor Director • British • Lives in Scotland • Born in Jun 1986
Director • Cto • British • Lives in England • Born in Dec 1985
Director • Investor Director • British • Lives in Scotland • Born in Feb 1990
Director • Chief Executive Officer • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Odro Ltd
Ryan McCabe, Graham Alan Clarke, and 1 more are mutual people.
Active
LMC Software Ltd
Arlene Adams is a mutual person.
Active
Mzuri Group Ltd
Graham Alan Clarke is a mutual person.
Active
Hyble Technology Limited
Graham Alan Clarke is a mutual person.
Active
SDC Group Limited
Graham Alan Clarke is a mutual person.
Active
Bella & Duke Limited
Graham Alan Clarke is a mutual person.
Active
Walker Precision Holdings Limited
Graham Alan Clarke is a mutual person.
Active
Strathberry Group Limited
Graham Alan Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.62M
Increased by £11.48K (0%)
Total Liabilities
-£4.31M
Increased by £301.75K (+8%)
Net Assets
£3.31M
Decreased by £290.27K (-8%)
Debt Ratio (%)
57%
Increased by 3.88% (+7%)
Latest Activity
Own Shares Purchased
25 Days Ago on 13 Aug 2025
Shares Cancelled
25 Days Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Graham Alan Clarke Resigned
7 Months Ago on 28 Jan 2025
Mr Michael Berger Appointed
7 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 16 Oct 2024
Ryan Mccabe Resigned
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 15 Aug 2025
Cancellation of shares. Statement of capital on 7 July 2025
Submitted on 13 Aug 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Registered office address changed from 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland to Suite 4a, Fourth Floor 101 Portman Street Glasgow G41 1EJ on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Michael Berger as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Graham Alan Clarke as a director on 28 January 2025
Submitted on 30 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Ryan Mccabe as a director on 22 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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