ODEVO UK HOLDCO LIMITED
Company details
- Registered name
- ODEVO UK HOLDCO LIMITED
- Company number
- 13111565
- Registered office
- 4TH FLOOR,, 20 RED LION STREET, LONDON, GREATER LONDON, WC1R 4PS, ENGLAND · 92 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 January 2021
- Status
- Active
- Age
- 5 years
- Previous names
- WEXFORD HOLDCO LIMITED (to 01 Nov 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2025 | Charge registered | — | A registered charge |
| 04/01/2025 | Person with significant control ceased | Odevo Ab | — |
| 04/01/2025 | Person with significant control added | — | Mr Carl Gabriel Lindsay Fitzgerald |
| 19/12/2024 | Person with significant control ceased | Ms Katarina Maria Fredrika Martinson | — |
| 19/12/2024 | Person with significant control ceased | Mr Carl Gabriel Lindsay Fitzgerald | — |
| 19/12/2024 | Person with significant control added | — | Odevo Ab |
| 04/11/2024 | Director resigned | SMITH, Jonathan Paul | — |
| 04/11/2024 | Director resigned | FANTOM, Lisa Jane | — |
| 04/11/2024 | Director resigned | DAVER, Richard John | — |
| 01/10/2024 | Director appointed | — | SHEPHERD, Claire Elizabeth Anne |
| 24/05/2024 | Charge registered | — | A registered charge |
| 24/01/2024 | Charge registered | — | A registered charge |
| 03/07/2023 | Charge registered | — | A registered charge |
| 01/11/2022 | Registered name changed | WEXFORD HOLDCO LIMITED | ODEVO UK HOLDCO LIMITED |
| 31/10/2022 | Director resigned | TUNHAMMAR, Nils Hampus | — |
| 31/10/2022 | Director resigned | NILSSON ERLEMAN, Martin Bengt | — |
| 31/10/2022 | Director resigned | MALMBACK, Mattias Manfred | — |
| 31/10/2022 | Director appointed | — | SMITH, Jonathan Paul |
| 31/10/2022 | Director appointed | — | FANTOM, Lisa Jane |
| 31/10/2022 | Director appointed | — | DAVER, Richard John |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ODEVO UK HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ODEVO UK HOLDCO LIMITED (13111565)
ODEVO UK HOLDCO LIMITED is a private limited company incorporated on 4 January 2021 and registered in the United Kingdom under company number 13111565. Its registered office is at 4TH FLOOR,, 20 RED LION STREET, LONDON, GREATER LONDON, WC1R 4PS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Carl Gabriel Lindsay Fitzgerald. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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