Ode Asset Management Limited

Company Name	Ode Asset Management Limited
Company Status	Active
Company Number	11331750
Category	Private Limited Company
Incorporation Date	26 April 2018(5 years, 12 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Paul William Chilvers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr Shaun John Hutchinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr Alexander John Burness Reid
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr Neil Thomas Westwood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(5 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	03 January 2024(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Mr Andrew Mark Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr Paul Anthony Fox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Peter Raymond Godfrey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Secretary Name	Robert Michael Taylor
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr Paul Martin Dixon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2020)
Role	Non-Exective Director
Country of Residence	England
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr John Sewell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(10 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2021)
Role	Non-Exective Director
Country of Residence	England
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr Andrew David Ferguson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Ms Michele Eaves
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Mr Andrew Mark Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Location

Registered Address	St George's House 5 St George's Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 1 day from now)

Filing History

17 January 2024	Termination of appointment of Robert Michael Taylor as a secretary on 3 January 2024 (1 page)
17 January 2024	Appointment of Birketts Secretaries Limited as a secretary on 3 January 2024 (2 pages)
7 July 2023	Full accounts made up to 31 December 2022 (31 pages)
5 July 2023	Termination of appointment of Andrew Mark Baker as a director on 30 June 2023 (1 page)
30 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
26 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
21 April 2022	Full accounts made up to 31 December 2021 (31 pages)
3 September 2021	Full accounts made up to 31 December 2020 (34 pages)
18 August 2021	Appointment of Mr Andrew Mark Baker as a director on 18 August 2021 (2 pages)
18 August 2021	Termination of appointment of Michele Eaves as a director on 18 August 2021 (1 page)
12 August 2021	Termination of appointment of Peter Raymond Godfrey as a director on 30 July 2021 (1 page)
4 June 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of John Sewell as a director on 31 March 2021 (1 page)
4 December 2020	Termination of appointment of Paul Martin Dixon as a director on 30 November 2020 (1 page)
26 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
20 March 2020	Accounts for a small company made up to 31 December 2019 (32 pages)
9 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000,000 (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 30 November 2019 GBP 500,000 (3 pages)
15 November 2019	Appointment of Mr Alexander John Burness Reid as a director on 14 November 2019 (2 pages)
30 August 2019	Appointment of Ms Michele Eaves as a director on 27 August 2019 (2 pages)
28 August 2019	Appointment of Mr Shaun John Hutchinson as a director on 27 August 2019 (2 pages)
3 June 2019	Appointment of Mr Andrew David Ferguson as a director on 29 May 2019 (2 pages)
26 April 2019	Notification of Ode Group Limited as a person with significant control on 2 January 2019 (2 pages)
26 April 2019	Cessation of Offshore Design Engineering Limited as a person with significant control on 2 January 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 31 December 2018 (20 pages)
21 March 2019	Appointment of Mr Paul Martin Dixon as a director on 20 March 2019 (2 pages)
21 March 2019	Appointment of Mr John Sewell as a director on 20 March 2019 (2 pages)
23 November 2018	Termination of appointment of Andrew Mark Baker as a director on 10 November 2018 (1 page)
23 November 2018	Termination of appointment of Paul Anthony Fox as a director on 10 November 2018 (1 page)
4 May 2018	Registered office address changed from St George's House 5 st. George's Road Wimledon London SW19 4DR United Kingdom to St George's House 5 st George's Road Wimbledon London SW19 4DR on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Paul Anthony Fox as a director on 26 April 2018 (2 pages)
30 April 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
26 April 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 100 (30 pages)

Ode Asset Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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