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Companies House/Weybridge/Company profile

ODYSSEY GROUP HOLDINGS LIMITED

Active
04940068·incorporated 2003-10-22

ODYSSEY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 October 2003 at Companies House (number 04940068; OpenRegistry canonical ID GB-04940068-odyssey-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,582 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-22
Registered Address
BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, KT13 9DZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ODYSSEY GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of ODYSSEY GROUP HOLDINGS LIMITED

Financials

Check financials of ODYSSEY GROUP HOLDINGS LIMITED

Filings

Check filing history of ODYSSEY GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ODYSSEY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Peter Martin Ward born 1960 resident in England, British national. Notified 2018-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jape Capital Limited (United Kingdom reg. 05122611). Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04940068.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.