Odey Asset Management Group Limited

Active05656952 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Hunting, trapping and related service activities (01700)
Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
6 Swan Walk
London
SW3 4JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2021
British
Born January 1959 (67)
Officer history (12 former)
12 June 2023
Resigned Ede, Michael James Derek as Director
7 July 2022
Appointed Ede, Michael James Derek as Director
23 December 2021
Resigned Pearey, Tim Michael as Director
23 December 2021
Appointed Odey, Robin Crispin William as Director
23 December 2021
Resigned Richards, Tom as Director
9 July 2021
Resigned Prince, Claire as Secretary
9 July 2021
Appointed Richards, Tom as Director
9 July 2021
Resigned Prince, Claire as Director
18 January 2019
Resigned Montagu, Orlando William, Hon as Director
17 January 2019
Appointed Pearey, Tim Michael as Director
1 September 2015
Appointed Montagu, Orlando William, Hon as Director
1 September 2015
Resigned Fletcher, David Mark George as Director
31 December 2012
Resigned Stewart, David Coldwells as Director
31 December 2012
Appointed Prince, Claire as Director
4 August 2009
Resigned Odey, Robin Crispin William as Director
29 March 2006
Resigned Fletcher, David Mark George as Secretary
29 March 2006
Appointed Prince, Claire as Secretary
28 December 2005
Appointed Fletcher, David Mark George as Secretary
28 December 2005
Appointed Odey, Robin Crispin William as Director
28 December 2005
Appointed Stewart, David Coldwells as Director
28 December 2005
Appointed Fletcher, David Mark George as Director
28 December 2005
Resigned Temple Secretarial Limited as Corporate Secretary
28 December 2005
Resigned Temple Direct Limited as Corporate Director
16 December 2005
Appointed Temple Secretarial Limited as Corporate Secretary
16 December 2005
Appointed Temple Direct Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12725362
Former controllers (1)
19 May 2021
Ceased Odey Holdings AG — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Odey Asset Management Group Limited This company Owns 75–100% of shares
Odey Wealth Management (UK) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · small accounts

Net Assets
£20,319,000
Cash
£19,283,000
Profit
£353,000
Debt Ratio
27%
Current Ratio
2.8x
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£7,420,000
Current Assets£20,368,000
Debtors£1,085,000
Cash£19,283,000
Creditors (< 1 year)£7,183,000
Net Current Assets£13,185,000
Net Assets£20,319,000
Shareholder Funds£20,319,000

Filings

Filing history not loaded yet. See it on Companies House

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