ODEVO UK HOLDCO LIMITED
Activities of other holding companies n.e.c.
ODEVO UK HOLDCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor, 20 Red Lion Street London Greater London WC1R 4PS England
Full company profile for ODEVO UK HOLDCO LIMITED (13111565), an active property, infrastructure and construction company based in London, England. Incorporated 4 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2023)
Cash in Bank
£21.27M
Net Assets
£16.99M
Total Liabilities
£174.81M
Turnover
£142.61M
Employees
3313
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oscar Carl Sodergren | Director | Swedish | Sweden | 4 Jan 2021 | Active |
| Patel, Parimal Raojibhai | Director | British | United Kingdom | 31 Oct 2022 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Carl Gabriel Lindsay Fitzgerald
Swedish
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Katarina Maria Fredrika Martinson
Ceased 19 Dec 2024
Carl Gabriel Lindsay Fitzgerald
Ceased 19 Dec 2024
Odevo Ab
Ceased 4 Jan 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Persons With Significant Control | Change to Mr Carl Gabriel Lindsay Fitzgerald as a person with significant control on 2 Mar 2026 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 3 Jan 2026 with updates | |
| 10 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change to Mr Carl Gabriel Lindsay Fitzgerald as a person with significant control on 2 Mar 2026
Confirmation statement made on 3 Jan 2026 with updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change to Mr Carl Gabriel Lindsay Fitzgerald as a person with significant control on 2 Mar 2026
2 months ago on 3 Mar 2026
Confirmation statement made on 3 Jan 2026 with updates
4 months ago on 14 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 10 Jul 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 16 Apr 2025