Doris Asset Management Holding Limited

Active11469180 Private limited company
Incorporated
17 July 2018 (8 years)
Previously known as
Ode Group Limited (until 17 March 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Pierre Jean Gauche
Thierry Guillot
Accounts type
Full
Region
East of England
Address
C/o Birketts LLP Kingfisher House
1 Gilders Way
Norwich
NR3 1UB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Gauche, Pierre Jean
Director · Appointed 6 July 2026
French
Born March 1987 (39)
Director · Appointed 1 March 2025
British
Born May 1961 (65)
Corporate Secretary · Appointed 3 January 2024
Guillot, Thierry
Director · Appointed 24 November 2022
French
Born August 1963 (63)
Officer history (8 former)
6 July 2026
Appointed Gauche, Pierre Jean as Director
1 July 2026
Resigned Sarri, Christophe Laurent as Director
1 March 2025
Appointed Reid, Alexander John Burness as Director
3 January 2024
Appointed Birketts Secretaries Limited as Corporate Secretary
3 January 2024
Resigned Taylor, Robert Michael as Secretary
6 October 2023
Resigned Sailly, Cyrille Hubert as Director
1 October 2023
30 June 2023
Resigned Baker, Andrew Mark as Director
24 November 2022
Appointed Guillot, Thierry as Director
30 November 2021
Appointed Sarri, Christophe Laurent as Director
30 November 2021
Resigned Thiebaud, Francois Jean Eugene as Director
28 July 2021
Appointed Baker, Andrew Mark as Director
28 July 2021
Resigned Godfrey, Peter Raymond as Director
13 February 2020
Resigned Parsloe, Nicolas Francois Andre as Director
6 November 2019
Appointed Debouvry, Christophe Pierre Yves as Director
2 January 2019
Appointed Parsloe, Nicolas Francois Andre as Director
2 January 2019
Appointed Thiebaud, Francois Jean Eugene as Director
2 January 2019
Appointed Sailly, Cyrille Hubert as Director
17 July 2018
Appointed Godfrey, Peter Raymond as Director
17 July 2018
Appointed Taylor, Robert Michael as Secretary

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.

Holdings 1

Companies where Doris Asset Management Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£382,394)
Cash
£33,776
Profit Before Tax
£797,739
Employees
2
Debt Ratio
135%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2023 2025 £7,371,701 (£1,115,976) (£382,394)
Balance sheet detail
202520232020
Fixed Assets£1,026,597£1,116,608£7,253,947
Current Assets£72,446£326,879£1,125,887
Debtors£1,069,381
Cash£33,776£10,560£56,506
Creditors (< 1 year)£1,481,437£2,559,463£1,008,133
Net Current Assets(£1,408,991)(£2,232,584)£117,754
Net Assets(£382,394)(£1,115,976)£7,371,701
Shareholder Funds(£382,394)(£1,115,976)£7,371,701

Turnover£1,489,732£2,173,552
Cost of Sales£1,257,119£1,853,012
Gross Profit£232,613£320,540
Admin Expenses£128,516£589,829£255,586
Staff Costs£1,355,594£2,044,668
Operating Profit(£136,849)(£9,892,812)£85,158
Profit Before Tax£797,739(£8,664,446)£85,158
Tax(£24,786)(£82,226)(£4,020)
Profit for Period£822,525(£8,582,220)£89,178

Filings 44

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 July 2026
24 August 2026Appointment of a director
30 July 2026Full accounts31 December 2025
8 July 2026Termination of appointment of a director
31 July 2025Full accounts31 December 2024
Show all 44 filings

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