OA

ODYSSEY ADVANTAGE SERVICES LIMITED

Active

Company number 02430258

London, England · Incorporated 9 October 1989

Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

Last updated on 23 March 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2016

Company history

Previous company names

SAVINGS MANAGEMENT LIMITED · 9 October 1989 – 2 March 2016

COMPUTERSHARE SERVICES LIMITED · 2 March 2016 – 3 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advantage Odyssey Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2026

Funding

1 funding round
27 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Accounts With Accounts Type Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Move Registers To Sail Company With New Address
Address
3 February 2026 View
Certificate Change Of Name Company
Change Of Name
3 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Sail Address Company With Old Address New Address
Address
2 February 2026 View
Move Registers To Sail Company With New Address
Address
2 February 2026 View
Change Sail Address Company With New Address
Address
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
12 March 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Resolution
Resolution
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Certificate Change Of Name Company
Change Of Name
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Termination Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Appoint Person Secretary Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Address
11 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Dormant
Accounts
7 September 1999 View
Legacy
Annual Return
16 May 1999 View
Accounts With Accounts Type Dormant
Accounts
8 September 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Dormant
Accounts
26 September 1997 View
Legacy
Annual Return
25 May 1997 View
Accounts With Accounts Type Dormant
Accounts
4 September 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
31 October 1995 View
Accounts With Accounts Type Dormant
Accounts
13 September 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
23 September 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
21 December 1993 View
Accounts With Accounts Type Dormant
Accounts
19 May 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
13 May 1992 View
Accounts With Accounts Type Dormant
Accounts
6 May 1992 View
Resolution
Resolution
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
29 July 1991 View
Accounts With Accounts Type Dormant
Accounts
6 June 1991 View
Legacy
Annual Return
6 June 1991 View
Resolution
Resolution
27 February 1991 View
Accounts With Accounts Type Dormant
Accounts
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Accounts
23 March 1990 View
Legacy
Capital
17 November 1989 View
Legacy
Officers
12 October 1989 View
Incorporation Company
Incorporation
9 October 1989 View
Incorporation Company
Incorporation
9 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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