Odette International Limited

Active04039150 Private company limited by guarantee
Incorporated
24 July 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Activities of professional membership organizations (94120)
Directors
Eric Jean-Loup Lambert
Klas Mikael Bogren
Hugh Robert Cameron
Accounts type
Total exemption full
Region
Greater London
Address
71 Great Peter Street
London
SW1P 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lambert, Eric Jean-Loup
Director · Appointed 11 October 2022
French
Born December 1966 (59)
Bogren, Klas Mikael
Director · Appointed 13 June 2019
Swedish
Born May 1962 (64)
Cameron, Hugh Robert
Director · Appointed 12 October 2016
German
Born February 1979 (47)
Tran, Yung Hung
Director · Appointed 18 June 2015
British
Born January 1974 (52)
Officer history (32 former)
11 October 2022
Resigned Sexton, Gilles as Director
11 October 2022
Appointed Lambert, Eric Jean-Loup as Director
18 March 2020
Appointed Sexton, Gilles as Director
18 March 2020
Resigned Jamond, Pierre as Director
13 June 2019
Appointed Bogren, Klas Mikael as Director
13 June 2019
Resigned Nettl, Michal as Director
13 June 2019
Resigned Lundberg, Ingrid as Director
13 June 2019
Resigned Bourrelier, Laurent as Director
13 October 2016
Resigned Rosten, Henry as Director
12 October 2016
Resigned Mock, Werner Gerhard as Director
12 October 2016
Appointed Cameron, Hugh Robert as Director
16 December 2015
Appointed Lundberg, Ingrid as Director
16 December 2015
Appointed Jamond, Pierre as Director
4 September 2015
Resigned Acebron Rodicio, Juan Fernando as Director
18 June 2015
Appointed Tran, Yung Hung as Director
19 March 2015
Resigned Canvin, John as Secretary
17 December 2014
Appointed Acebron Rodicio, Juan Fernando as Director
17 December 2014
Resigned Urabain, Koldo as Director
25 January 2014
Appointed Mock, Werner Gerhard as Director
12 December 2013
Appointed Rosten, Henry as Director
12 December 2013
Appointed Bourrelier, Laurent as Director
12 December 2013
Resigned Paban, Philippe as Director
28 October 2013
Resigned Dale, Geoffrey Stephen as Director
23 October 2013
Resigned Lundberg, Ingrid as Director
10 July 2013
Resigned Hucke, Sabine Irmgard as Director
10 March 2011
Appointed Dale, Geoffrey Stephen as Director
28 February 2011
Resigned Dimmelow, Kevin Louis as Director
24 September 2008
Appointed Urabain, Koldo as Director
24 September 2008
Appointed Paban, Philippe as Director
24 September 2008
Resigned Commereuc, Patrick as Director
24 September 2008
Appointed Dimmelow, Kevin Louis as Director
24 September 2008
Resigned Macgowan, Christopher John as Director
25 June 2008
Appointed Hucke, Sabine Irmgard as Director
25 June 2008
Resigned Sanchez-Barcelo, Jose as Director
27 March 2008
Resigned Savmyr, Helen as Director
27 March 2008
Appointed Lundberg, Ingrid as Director
27 March 2008
Resigned Sobeck, John as Director
27 September 2007
Resigned Jordan, Alain as Director
27 September 2007
Appointed Commereuc, Patrick as Director
16 June 2005
Appointed Jordan, Alain as Director
23 March 2005
Resigned Meriau, Jean Paul as Director
15 September 2004
Appointed Sobeck, John as Director
15 September 2004
Resigned Verges, Rudolf as Director
31 December 2002
Resigned Monte, Dick as Director
13 June 2002
Resigned Bolminger, Lars as Director
13 June 2002
Resigned Feldkamp, Winfried as Director
13 June 2002
Appointed Savmyr, Helen as Director
13 June 2002
Appointed Verges, Rudolf as Director
11 September 2001
Appointed Sanchez-Barcelo, Jose as Director
11 September 2001
Resigned Mataix, Carlos as Director
4 April 2001
Resigned Thomsen, Peter, Dr as Director
4 April 2001
Appointed Feldkamp, Winfried as Director
2 February 2001
Appointed Macgowan, Christopher John as Director
2 February 2001
Appointed Bolminger, Lars as Director
2 February 2001
Resigned Lindgren, Sten as Director
20 September 2000
Appointed Thomsen, Peter, Dr as Director
20 September 2000
Appointed Meriau, Jean Paul as Director
20 September 2000
Appointed Monte, Dick as Director
20 September 2000
Appointed Canvin, John as Secretary
20 September 2000
Appointed Mataix, Carlos as Director
20 September 2000
Appointed Nettl, Michal as Director
20 September 2000
Appointed Lindgren, Sten as Director
20 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,179,330
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,916,875 £2,201,778 £2,269,367 £2,321,121
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,957£4,413£5,004£111£693£2,374£2,828
Current Assets£3,490,113£3,641,216£3,544,270£3,142,521£3,050,860£2,935,991£2,440,917
Debtors£310,783£378,852£363,933£425,084£401,866£416,985£376,728
Cash£3,179,330£3,262,364£3,180,337£2,717,437£2,648,994£2,519,006£2,064,189
Creditors (< 1 year)£1,171,949£1,376,262£1,347,496£1,225,757£1,392,977£1,491,134£1,060,659
Net Current Assets£2,318,164£2,264,954£2,196,774£1,916,764£1,657,883£1,444,857£1,380,258
Shareholder Funds£2,321,121£2,269,367£2,201,778£1,916,875
Turnover£995,866£970,635
Staff Costs£359,245£340,694
Tax£5,300£7,100
Profit for Period£211,345£64,145£133,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
8 July 2026Total exemption full accounts31 December 2025
24 July 2025Confirmation statement with no updates24 July 2025
11 July 2025Total exemption full accounts31 December 2024
29 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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