Website & contact details
- Website
Ode Asset Management Limited
- Incorporated
- 26 April 2018 (8 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Engineering related scientific and technical consulting activities (71122)
- Directors
- Christian Peter Roland ThomaszPaul John Head
- Accounts type
- Full
- Region
- East of England
- Address
- Nelson HouseBeevor RoadGreat YarmouthNR30 3QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
Thomasz, Christian Peter Roland
Director · Appointed 2 September 2026
British
Born May 1975 (51)
Head, Paul John
Director · Appointed 2 September 2026
British
Born June 1965 (61)
Director · Appointed 1 April 2024
British
Born December 1973 (52)
Corporate Secretary · Appointed 3 January 2024
Director · Appointed 14 November 2019
British
Born May 1961 (65)
Hutchinson, Shaun John
Director · Appointed 27 August 2019
British
Born April 1969 (57)
Director · Appointed 26 April 2018
British
Born September 1959 (67)
Officer history (9 former)
2 September 2026
Appointed Head, Paul John as Director
2 September 2026
Appointed Thomasz, Christian Peter Roland as Director
1 April 2024
31 March 2024
Resigned Ferguson, Andrew David as Director
3 January 2024
Resigned Taylor, Robert Michael as Secretary
3 January 2024
30 June 2023
18 August 2021
18 August 2021
Resigned Eaves, Michele as Director
30 July 2021
31 March 2021
30 November 2020
Resigned Dixon, Paul Martin as Director
14 November 2019
27 August 2019
Appointed Hutchinson, Shaun John as Director
27 August 2019
Appointed Eaves, Michele as Director
29 May 2019
Appointed Ferguson, Andrew David as Director
20 March 2019
Appointed Dixon, Paul Martin as Director
20 March 2019
10 November 2018
Resigned Baker, Andrew Mark as Director
10 November 2018
Resigned Fox, Paul Anthony as Director
26 April 2018
Appointed Fox, Paul Anthony as Director
26 April 2018
26 April 2018
Appointed Baker, Andrew Mark as Director
26 April 2018
Appointed Taylor, Robert Michael as Secretary
26 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11469180
Former controllers (1)
2 January 2019
Ceased Offshore Design Engineering Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,805,517
- Cash
- £2,519,487
- Turnover
- £54,441,164
- Profit Before Tax
- £2,087,636
- Employees
- 127
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
- Profit Margin
- 4%
- Return on Equity
- 58%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £329,031 | £304,298 | £105,506 |
| Current Assets | £9,720,120 | £8,388,489 | £2,926,534 |
| Cash | £2,519,487 | £3,670,788 | £788,734 |
| Creditors (< 1 year) | £7,243,634 | £6,587,913 | £2,514,510 |
| Net Current Assets | £2,476,486 | £1,800,576 | £412,024 |
| Net Assets | £2,805,517 | £2,104,874 | £517,530 |
| Shareholder Funds | £2,805,517 | £2,104,874 | £517,530 |
| Turnover | £54,441,164 | £48,888,582 | £10,998,374 |
| Cost of Sales | £47,101,467 | £42,052,852 | £8,500,997 |
| Gross Profit | £7,339,697 | £6,835,730 | £2,497,377 |
| Admin Expenses | £5,452,942 | £5,130,144 | £3,178,768 |
| Staff Costs | £10,945,076 | £10,105,340 | £4,102,415 |
| Operating Profit | £1,886,755 | £1,705,586 | (£648,206) |
| Profit Before Tax | £2,087,636 | £1,848,680 | (£648,206) |
| Tax | £450,993 | £429,145 | (£107,067) |
| Profit for Period | £1,636,643 | £1,419,535 | (£541,139) |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 13 June 2025 | Full accounts | 31 December 2024 |
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