Odysea Limited

Active02572727 Private limited company
Incorporated
10 January 1991 (35 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
Greater London
Address
Sovereign House Unit 2
Dorma Trading Park
Staffa Road
London
E10 7QX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born August 1998 (28)
Director · Appointed 1 April 1999
Greek
Born August 1970 (56)
Officer history (4 former)
27 March 2025
Appointed Manuelides, Antonios Alexandros as Director
27 March 2025
Resigned Manuelides, Panaghiotis as Director
28 September 2017
Resigned Hide, Clifford John as Secretary
1 June 2006
Appointed Hide, Clifford John as Secretary
1 June 2006
Resigned Manuelides, Panaghis as Secretary
14 December 2000
Appointed Manuelides, Panaghis as Secretary
14 December 2000
Resigned Manuelides, Yannis as Secretary
1 April 1999
Appointed Gourdoumbas, Athena as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15103301
Former controllers (3)
13 October 2023
Ceased Panaghiotis Manuelides — Owns 75–100% of shares
6 April 2016
Ceased Panayis Manuelides — Has significant influence or control
6 April 2016
Ceased Saronikos Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Am-Pm Enterprises Ltd Owns 75–100% of shares
Odysea Limited This company Owns 75–100% of shares

Financials

Net Assets
£13,567,997
Cash
£5,926,313
Profit Before Tax
£2,827,381
Employees
40
Debt Ratio
29%
Current Ratio
3.4x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £6,694,616 £7,957,016 £9,388,783 £11,452,076 £13,567,997
Balance sheet detail
202520242023202220212020
Fixed Assets£509,805£405,041£306,061£318,780£345,176
Current Assets£18,577,155£14,775,906£13,225,501£11,357,612£10,166,044£7,762,105
Debtors£7,273,600£6,616,023£4,085,384£3,908,412£3,058,974
Cash£5,926,313£3,893,213£3,679,133£2,190,814£2,377,900
Creditors (< 1 year)£5,443,911£3,673,120£3,695,307£3,792,011£2,468,943
Net Current Assets£13,133,244£11,102,786£9,116,461£7,662,305£6,374,033£5,293,162
Net Assets£13,567,997£11,452,076£9,388,783£7,957,016£6,694,616
Shareholder Funds£13,567,997£11,452,076£9,388,783£7,957,016£6,694,616£5,398,488

Filings 115

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
16 January 2026Confirmation statement with no updates18 December 2025
30 October 2025Full accounts31 January 2025
15 April 2025Termination of appointment of a director
15 April 2025Appointment of a director
Show all 115 filings

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