# Odyssey Group Holdings Limited

## Details

- **Company number:** [04940068](https://find-and-update.company-information.service.gov.uk/company/04940068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2003
- **Registered office:** BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, KT13 9DZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JALAN, Deepak | director | 27 Feb 2018 | 13 Jul 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Martin Ward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2018 |  |
| Mr Jamie Christopher Constable | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Jul 2018 |
| Jape Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Jul 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,544,083 | £206,828 | 5 |
| 30 Jun 2024 | £3,362,984 | £106,285 | 5 |
| 30 Jun 2023 | £3,252,229 | £272,269 | 5 |
| 30 Jun 2022 | £2,883,517 | £25,382 | 5 |




## Controls

- [Allmanor Park (UK) Limited](/company/10674322) (10674322)
- [PNS 2025 Limited](/company/16838992) (16838992)




## Companies at the same address

- [1.21 Gigawatts Ltd](/company/11902772) (11902772)
- [10 Stanley Gardens Limited](/company/03830953) (03830953)
- [1066 Content Marketing Ltd](/company/14093034) (14093034)
- [123kyc Limited](/company/05906850) (05906850)
- [150 PR Limited](/company/14237471) (14237471)
- [32 Nevern Square Management Limited](/company/05148588) (05148588)
- [6-7 Ovington Gardens Limited](/company/07926988) (07926988)
- [7 Gloucester Row Management Limited](/company/02634501) (02634501)
- [7 Pembridge Crescent Limited](/company/03680460) (03680460)
- [82-84 Harwood Road Limited](/company/05179969) (05179969)