Menna Overview
Here’s a quick overview of ODYSSEY MORTGAGE SERVICES LIMITED 👀 — a London based business that started in 1990.
ODYSSEY MORTGAGE SERVICES LIMITED
- Company statusactive
- Company No02466320
- Age36 years 9 months Incorporated 2 February 1990
- Officers7
Address
Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
ODYSSEY MORTGAGE SERVICES LIMITED is an active company incorporated on 2 February 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 13 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Move Registers To Sail Company With New Address
9 Months Ago on 03 Feb 2026
Certificate Change Of Name Company
9 Months Ago on 03 Feb 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Feb 2026
Move Registers To Sail Company With New Address
9 Months Ago on 02 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 02 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Change Sail Address Company With New Address
9 Months Ago on 02 Feb 2026
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EELES, Sharon | secretary | 01 Feb 2026 | |
| AGAFONOVA, Ganna | director | Apr 1978 | 13 Mar 2026 |
| BOTIC, Vladislav | director | Apr 1975 | 13 Mar 2026 |
| GEMMELL, Fraser Mcleod, Dr | director | Dec 1977 | 02 Apr 2026 |
| GIBBONS, Michael Thomas | director | Jun 1964 | 30 Mar 2026 |
| MILBURN, Aaron Richard | director | Oct 1978 | 01 May 2026 |
| RAY, Hillary Frances Elizabeth | director | Sep 1963 | 13 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | 29 Apr 2016 |
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AGAFONOVA, Ganna, BOTIC, Vladislav, GEMMELL, Fraser Mcleod, Dr, GIBBONS, Michael Thomas, MILBURN, Aaron Richard, DAVIDSON, Gillian Mary, ALI, Peter Aeneas, BANKS, Richard Lee, BEDFORD, Nicolas Norman, BRAITHWAITE, Philip Charles, BRODIE, Brian Edward, COSTIGAN, Patrick Michael, FLEET, Mark Russell, FRANKLIN, Timothy Alan, FREELEY, Andrew Paul are mutual persons.
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AGAFONOVA, Ganna are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, GIBBONS, Michael Thomas, MILBURN, Aaron Richard are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
BOTIC, Vladislav, MILBURN, Aaron Richard, ALI, Peter Aeneas, BEDFORD, Nicolas Norman, BRODIE, Brian Edward, COSTIGAN, Patrick Michael, FLEET, Mark Russell are mutual persons.
BOTIC, Vladislav, MILBURN, Aaron Richard, DAVIDSON, Gillian Mary, ALI, Peter Aeneas, BRODIE, Brian Edward, COSTIGAN, Patrick Michael, FLEET, Mark Russell are mutual persons.
BOTIC, Vladislav, MILBURN, Aaron Richard, ALI, Peter Aeneas are mutual persons.
BOTIC, Vladislav, MILBURN, Aaron Richard, ALI, Peter Aeneas are mutual persons.
BOTIC, Vladislav are mutual persons.
BOTIC, Vladislav are mutual persons.
BOTIC, Vladislav are mutual persons.
BOTIC, Vladislav are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GIBBONS, Michael Thomas are mutual persons.
MILBURN, Aaron Richard, ALI, Peter Aeneas are mutual persons.
MILBURN, Aaron Richard are mutual persons.
CARRIER, John Jackson are mutual persons.
CARRIER, John Jackson, GARNER, Stephen, HOLMES, Andrew Charles David, MCGUINN, Michael, RULE, Helen Clare, FRAZER, Martin Joseph, GRUNWELL, Richard Lincoln are mutual persons.
CARRIER, John Jackson are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John, FLEET, Mark Russell are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John, FLEET, Mark Russell are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary, FLEET, Mark Russell are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John are mutual persons.
GARNER, Stephen are mutual persons.
AUBURN, John Robert are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee, FRANKLIN, Timothy Alan are mutual persons.
BANKS, Richard Lee, FRANKLIN, Timothy Alan are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
CUTTER, David John are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FRANKLIN, Timothy Alan are mutual persons.
FREELEY, Andrew Paul are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
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AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ODYSSEY MORTGAGE SERVICES LIMITED 👀 — a London based business that started in 1990.