Founded in 2015, Odin Partners, classified under reg no. 09565124 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Mounaver T., James H.. Of them, James H. has been with the company the longest, being appointed on 7 September 2015 and Mounaver T. has been with the company for the least time - from 1 November 2022. As of 28 April 2024, there was 1 ex director - Mounaver T.. There were no ex secretaries.
| Office Address | 9 Bonhill Street |
| Town | London |
| Post code | EC2A 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09565124 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 07 September 2015
The register of persons with significant control that own or control the company includes 7 names. As we researched, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Avignon Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Malcolm B., who also meets the Companies House criteria to be categorised as a PSC. This PSC .
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Avignon Limited
9 Bonhill Street, London, EC2A 4DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 28 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm B.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Nicolas B.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Melody R.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Eugene W.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Francesco A.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 220 476 | 1 187 714 | 713 620 | 2 720 784 | 2 120 269 |
| Current Assets | 2 989 144 | 2 167 440 | 3 755 097 | 5 261 289 | 3 931 326 |
| Debtors | 768 668 | 979 726 | 3 041 477 | 2 540 505 | 1 811 057 |
| Other Debtors | 18 387 | 23 576 | 1 229 512 | 1 456 921 | 818 984 |
| Property Plant Equipment | 22 874 | 20 804 | 45 116 | 48 161 | 36 493 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 386 | 30 718 | 45 450 | 71 541 | 102 968 |
| Amounts Owed To Group Undertakings | 1 620 288 | ||||
| Average Number Employees During Period | 10 | 14 | 16 | 21 | 25 |
| Corporation Tax Payable | 225 219 | 158 246 | 405 183 | 293 136 | 482 328 |
| Creditors | 837 121 | 1 093 111 | 3 078 433 | 1 363 699 | |
| Dividends Paid Classified As Financing Activities | -1 350 000 | -2 705 690 | -2 193 980 | ||
| Equity Settled Share-based Payments Increase Decrease In Equity | -6 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 676 | 14 732 | 26 091 | 31 427 | |
| Issue Equity Instruments | 30 006 | ||||
| Net Current Assets Liabilities | 952 789 | 1 330 319 | 2 661 986 | 2 182 856 | 2 567 627 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 344 | ||||
| Other Disposals Property Plant Equipment | 14 091 | ||||
| Other Taxation Social Security Payable | 236 831 | 427 074 | 250 458 | 230 421 | 271 662 |
| Profit Loss | 2 705 979 | 2 199 605 | |||
| Property Plant Equipment Gross Cost | 50 260 | 51 522 | 90 566 | 119 702 | 139 461 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 353 | 39 044 | 29 136 | 19 759 | |
| Total Assets Less Current Liabilities | 975 663 | 1 351 123 | 2 707 102 | 2 231 017 | 2 604 120 |
| Trade Creditors Trade Payables | 2 392 | 7 561 | 13 279 | 6 657 | |
| Trade Debtors Trade Receivables | 750 281 | 956 150 | 1 811 965 | 1 083 584 | 992 073 |
| Director Remuneration | 138 293 | 130 814 | 100 813 | 157 651 | 244 990 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 10th, April 2024 |
accounts | Free Download (10 pages) |
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