ODEVO UK LIMITED

Key Data

Status

Active

Company No.

13113041

Incorporation date

05/01/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

15/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (5 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

10/07/2025

Registered office address changed from 13B St. George Wharf London SW8 2LE England to 4th Floor, 20 Red Lion Street London Greater London WC1R 4PS on 2025-07-10

View PDF (1 pages)

10/04/2025

Registration of charge 131130410007, created on 2025-04-03

View PDF (50 pages)

03/02/2025

Satisfaction of charge 131130410006 in full

View PDF (1 pages)

03/02/2025

Satisfaction of charge 131130410005 in full

View PDF (1 pages)

03/02/2025

Satisfaction of charge 131130410004 in full

View PDF (1 pages)

03/02/2025

Satisfaction of charge 131130410001 in full

View PDF (1 pages)

03/02/2025

Satisfaction of charge 131130410003 in full

View PDF (1 pages)

03/02/2025

Satisfaction of charge 131130410002 in full

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

11/11/2024

Termination of appointment of Richard John Daver as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Termination of appointment of Lisa Jane Fantom as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan Paul Smith as a director on 2024-11-04

View PDF (1 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

04/10/2024

Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2024-10-01

View PDF (2 pages)

29/05/2024

Registration of charge 131130410006, created on 2024-05-24

View PDF (69 pages)

25/01/2024

Registration of charge 131130410005, created on 2024-01-24

View PDF (65 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/07/2023

Registration of charge 131130410004, created on 2023-07-03

View PDF (57 pages)

21/06/2023

Change of details for Wexford Holdco Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

01/11/2022

Certificate of change of name

View PDF (2 pages)

31/10/2022

Appointment of Mr Jonathan Paul Smith as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Miss Lisa Jane Fantom as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr Richard John Daver as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of Mattias Manfred Malmback as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Parimal Raojibhai Patel as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of Martin Bengt Nilsson Erleman as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Nils Hampus Tunhammar as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Parimal Raojibhai Patel	Director	31/10/2022 - Present	60
Nilsson Erleman, Martin Bengt	Director	05/01/2021 - 31/10/2022	2
Smith, Jonathan Paul	Director	31/10/2022 - 04/11/2024	337
Rendall, Duncan Llewelyn	Director	12/03/2021 - Present	54
Fantom, Lisa Jane	Director	31/10/2022 - 04/11/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ODEVO UK LIMITED

ODEVO UK LIMITED is an(a) Active company incorporated on 05/01/2021 with the registered office located at 4th Floor, 20 Red Lion Street, London, Greater London WC1R 4PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ODEVO UK LIMITED?

ODEVO UK LIMITED is currently Active. It was registered on 05/01/2021 .

Where is ODEVO UK LIMITED located?

ODEVO UK LIMITED is registered at 4th Floor, 20 Red Lion Street, London, Greater London WC1R 4PS.

What does ODEVO UK LIMITED do?

ODEVO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ODEVO UK LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with updates.