Cyan Blue Odds Holdings Limited

Active11735001 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Outfield Bidco Limited
Accounts type
Full
Region
Greater London
Address
10 York Road
London
SE1 7ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
British
Born October 1970 (56)
Officer history (7 former)
4 July 2025
Resigned Smith, Andrew James, Mr. as Director
10 March 2025
Resigned Haas, Sonja Kathrin as Director
10 March 2025
Appointed Smith, Andrew James, Mr. as Director
31 May 2023
Resigned Barnett, Nicholas Peter as Director
2 March 2023
Appointed Haas, Sonja Kathrin as Director
2 March 2023
Appointed Simms, Stuart Antony Bridge as Director
24 June 2022
Resigned Bentall, Toby Cameron as Director
9 June 2022
Appointed Barnett, Nicholas Peter as Director
31 August 2021
Resigned Forrest, Trystan Michael as Director
2 November 2020
Resigned Templer, Guy Nigel Lethbridge as Director
28 May 2020
Appointed Forrest, Trystan Michael as Director
28 May 2020
Resigned Ashkenazi, Rafael as Director
19 December 2018
Appointed Ashkenazi, Rafael as Director
19 December 2018
Appointed Templer, Guy Nigel Lethbridge as Director
19 December 2018
Appointed Bentall, Toby Cameron as Director

Ownership 1 active

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

Outfield Bidco Limited
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Cyan Blue Odds Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 67

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
21 July 2026Full accounts31 December 2025
1 September 2025Confirmation statement with updates1 September 2025
23 July 2025Full accounts31 December 2024
4 July 2025Termination of appointment of a director
Show all 67 filings

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