ODYSSEY MORTGAGE SERVICES LIMITED
Overview
| Company Name | ODYSSEY MORTGAGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02466320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODYSSEY MORTGAGE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ODYSSEY MORTGAGE SERVICES LIMITED located?
| Registered Office Address | Harman House 1 George Street, Uxbridge UB8 1QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODYSSEY MORTGAGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUTERSHARE MORTGAGE SERVICES LIMITED | May 09, 2016 | May 09, 2016 |
| SPECIALIST MORTGAGE SERVICES LIMITED | Feb 02, 1990 | Feb 02, 1990 |
What are the latest accounts for ODYSSEY MORTGAGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ODYSSEY MORTGAGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for ODYSSEY MORTGAGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Aaron Richard Milburn as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nigel Jones as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Dr Fraser Mcleod Gemmell as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Thomas Gibbons as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vladislav Botic as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ganna Agafonova as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Hillary Frances Elizabeth Ray as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Aeneas Ali as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD03 | ||||||||||
Certificate of change of name Company name changed computershare mortgage services LIMITED\certificate issued on 03/02/26 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD03 | ||||||||||
Appointment of Sharon Eeles as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Judith Mary Matthews as a secretary on Feb 01, 2026 | 1 pages | TM02 | ||||||||||
Notification of Advantage Odyssey Limited as a person with significant control on Feb 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Timothy Alan Franklin as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Stuart Robert Oldfield as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lee Banks as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD02 | ||||||||||
Registered office address changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Harman House 1 George Street, Uxbridge London UB8 1QQ on Feb 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 31, 2025
| 5 pages | SH19 | ||||||||||
Who are the officers of ODYSSEY MORTGAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EELES, Sharon | Secretary | 1 George Street, Uxbridge UB8 1QQ London Harman House England | 344938280001 | |||||||
| AGAFONOVA, Ganna | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | German | 300284700003 | |||||
| BOTIC, Vladislav | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | England | Cypriot | 135764660004 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | New Zealander | 169590340009 | |||||
| GIBBONS, Michael Thomas | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | British | 306224040001 | |||||
| MILBURN, Aaron Richard | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | New Zealander | 318703310003 | |||||
| RAY, Hillary Frances Elizabeth | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | Ireland | Irish | 346348850001 | |||||
| BOTHA, Llewellyn Kevan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | 208701340001 | |||||||
| CARRIER, John Jackson | Secretary | The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire | British | 2998900001 | ||||||
| DAVIDSON, Gillian Mary | Secretary | Bailey BD23 1DN Skipton The North Yorskhire United Kingdom | British | 116222880001 | ||||||
| DOLBEAR, Jonathan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 192785480001 | |||||||
| ESMAIL, Rizwana | Secretary | Gargrave Road BD23 1UD Skipton Gateway House North Yorkshire England | 291045640001 | |||||||
| GARNER, Stephen | Secretary | 4 Ibbetson Court LS27 7TQ Leeds West Yorkshire | British | 99537020001 | ||||||
| GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158010560001 | ||||||
| HOLMES, Andrew Charles David | Secretary | Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire | British | 64104370003 | ||||||
| MATTHEWS, Judith Mary | Secretary | 1 George Street, Uxbridge UB8 1QQ London Harman House England | 318498820001 | |||||||
| MCGUINN, Michael | Secretary | 67 Hackness Road YO12 5SD Scarborough North Yorkshire | British | 31881300001 | ||||||
| RULE, Helen Clare | Secretary | Farm Cottage Hay Brow Hay Lane Scalby YO13 0SJ Scarborough North Yorkshire | British | 56722690001 | ||||||
| ALI, Peter Aeneas | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | England | British | 225500260003 | |||||
| AUBURN, John Robert | Director | 20 Gainsborough Court BD23 1QG Skipton North Yorkshire | England | British | 95345960001 | |||||
| BANKS, Richard Lee | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | Wales | British | 51619890006 | |||||
| BANKS, Richard Lee | Director | Aire Valley House, Croft Road BD16 2UA Crossflatts Computershare Mortgage Services Limited West Yorkshire England | United Kingdom | British | 51619890005 | |||||
| BEDFORD, Nicolas Norman | Director | Bailey BD23 1DN Skipton The North Yorskhire United Kingdom | United Kingdom | British | 173963630001 | |||||
| BRAITHWAITE, Philip Charles | Director | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | United Kingdom | British | 200872880001 | |||||
| BRODIE, Brian Edward | Director | Bailey BD23 1DN Skipton The North Yorskhire United Kingdom | England | British | 127175250002 | |||||
| CARRIER, John Jackson | Director | The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire | England | British | 2998900001 | |||||
| COSTIGAN, Patrick Michael | Director | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | England | British | 192787350003 | |||||
| CUTTER, David John | Director | Bailey BD23 1DN Skipton The North Yorskhire United Kingdom | England | British | 70434220001 | |||||
| FLEET, Mark Russell | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | England | British | 273343060001 | |||||
| FRANKLIN, Timothy Alan | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | England | British | 229411470002 | |||||
| FRAZER, Martin Joseph | Director | Chetwood Main Street, Hutton Buscel YO13 9LL Scarborough North Yorkshire | British | 90282780001 | ||||||
| FREELEY, Andrew Paul | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | United Kingdom | British | 180908370001 | |||||
| GARNER, Stephen | Director | 4 Ibbetson Court LS27 7TQ Leeds West Yorkshire | England | British | 99537020001 | |||||
| GRUNWELL, Richard Lincoln | Director | 46 High Street Scalby YO13 0PS Scarborough North Yorkshire | England | British | 3100310001 | |||||
| HOLMES, Andrew Charles David | Director | Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire | United Kingdom | British | 64104370003 |
Who are the persons with significant control of ODYSSEY MORTGAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantage Odyssey Limited | Feb 01, 2026 | 1 George Street UB8 1QQ Uxbridge Harman House England | No | ||||||||||
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Natures of Control
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| Computershare Investments (Uk) (No. 3) Limited | Apr 29, 2016 | Bridgwater Road BS13 8AE Bristol The Pavilions England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ODYSSEY MORTGAGE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Apr 08, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0