ODENA LIMITED

Active Southampton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

ODENA LIMITED

Activities of other holding companies n.e.c.

Founded 27 Nov 2020 Active Southampton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Mar 2026 Next due 10 Dec 2026 7 months remaining
Net assets £366K £97K 2024 year on year
Total assets £368K £98K 2024 year on year
Total Liabilities £2K £842 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brenmar, Unit 7 Waltham Business Park Swanmore Southampton Hampshire SO32 2SA United Kingdom

Website

www.example.com

Full company profile for ODENA LIMITED (13047896), an active company based in Southampton, United Kingdom. Incorporated 27 Nov 2020. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£366.12k

Increased by £97.33k (+36%)

Total Liabilities

£2.31k

Increased by £842.00 (+57%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2021100£100£1

Officers

Officers

3 active
Status
Lisa FloydDirectorBritishUnited Kingdom5927 Nov 2020Active
Lisa FloydSecretaryUnknownUnknown27 Nov 2020Active
Mark Wesley HarveyDirectorBritishUnited Kingdom5827 Nov 2020Active

Shareholders

Shareholders (6)

Mark Wesley Harvey
50.0%
Lisa Floyd
42.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Wesley Harvey

British

Active
Notified 27 Nov 2020
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ODENA LIMITED Current Company
BRENMAR LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026IncorporationMemorandum Articles
15 Apr 2026ResolutionResolutions
14 Apr 2026CapitalCapital Name Of Class Of Shares
14 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
29 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
15 Apr 2026 Incorporation

Memorandum Articles

15 Apr 2026 Resolution

Resolutions

14 Apr 2026 Capital

Capital Name Of Class Of Shares

14 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

29 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 15 Apr 2026

Resolutions

1 weeks ago on 15 Apr 2026

Capital Name Of Class Of Shares

1 weeks ago on 14 Apr 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 14 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 29 Mar 2026