Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Odyssey Advantage Services Limited
- Incorporated
- 9 October 1989 (37 years)
- Previously known as
- Computershare Services Limited (until 3 February 2026)Savings Management Limited (until 2 March 2016)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Harman House1 George StreetUxbridgeLondonUB8 1QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
New Zealander
Born October 1978 (48)
Officer history (30 former)
30 October 2026
Resigned Eeles, Sharon as Secretary
1 September 2026
1 May 2026
30 April 2026
13 March 2026
13 March 2026
1 February 2026
Resigned Matthews, Judith Mary as Secretary
1 February 2026
Appointed Eeles, Sharon as Secretary
25 January 2024
Resigned Botha, Llewellyn Kevan as Secretary
24 January 2024
Appointed Matthews, Judith Mary as Secretary
27 May 2022
Resigned Esmail, Rizwana as Secretary
1 January 2022
Appointed Esmail, Rizwana as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
22 July 2021
Appointed Botha, Llewellyn Kevan as Secretary
1 March 2019
21 January 2019
14 January 2019
14 January 2019
16 September 2015
16 September 2015
17 November 2014
17 November 2014
Appointed Dolbear, Jonathan as Secretary
17 November 2014
17 November 2014
17 November 2014
Resigned Gibson, John Joseph as Secretary
17 November 2014
30 November 2012
30 November 2012
26 October 2011
26 October 2011
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
2 December 2010
2 December 2010
1 January 2009
31 December 2008
1 February 2008
1 October 2006
30 September 2006
1 January 2006
31 December 2005
28 November 2003
Resigned Styles, Edmund George as Director
31 October 2003
Resigned Gregory, Duncan Keith as Director
2 January 2003
26 July 2001
Appointed Gregory, Duncan Keith as Director
15 January 2001
19 October 2000
5 June 2000
Appointed Styles, Edmund George as Director
5 June 2000
5 June 2000
20 October 1995
20 October 1995
3 March 1993
3 March 1993
3 March 1993
3 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16724229
Former controllers (1)
1 February 2026
Ceased Computershare Investments (UK) (No. 3) Limited — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Appointment of a director |
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