ODYSSEY ADMINISTRATION LIMITED

ODYSSEY ADMINISTRATION LIMITED is an active private limited company, incorporated on 13 February 2018. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. ODYSSEY ADMINISTRATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CELTIC HOUSE
Address Line 2	CAXTON PLACE, PENTWYN
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Country	WALES
Postcode	CF23 8HA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	13/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

ODYSSEY ADMINISTRATION LIMITED

Directors

(The company's officers)

MR MARTIN ROBERT COOMBES

(~66 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2018

MR DARREN HILL

(~53 year old British national)

15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2022

MR ANDREW EDWARD MCLAUGHLAN

(~43 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/04/2018

MR JAMIE CHRISTOPHER MURPHY

(~51 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/06/2018

MR JASON PHILIP WELSH

(~43 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2022

Shareholders

(Persons of Significant Control)

Mr Martin Robert Coombes

(~66 year old British national)

Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/02/2018

Connections

(Shared officers)

GET FERAL LIMITED

MR ANDREW EDWARD MCLAUGHLAN

ODYSSEY PENSIONS LIMITED

MR MARTIN ROBERT COOMBES
MR ANDREW EDWARD MCLAUGHLAN
MR JAMIE CHRISTOPHER MURPHY

ODYSSEY SIPP LIMITED

MR MARTIN ROBERT COOMBES
MR DARREN HILL
MR ANDREW EDWARD MCLAUGHLAN
MR JAMIE CHRISTOPHER MURPHY
MR JASON PHILIP WELSH

ODYSSEY SSAS LIMITED

MR MARTIN ROBERT COOMBES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)