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ODEVO UK LIMITED

Active

Company number 13113041

London, England · Incorporated 5 January 2021

4th Floor, 20 Red Lion Street, London, Greater London, WC1R 4PS, England

Last updated on 16 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2024

Company history

Previous company names

WEXFORD BIDCO LIMITED · 5 January 2021 – 1 November 2022

Company overview

Odevo UK Limited (Company No. 13113041) is an active private limited company incorporated on 5 January 2021 under the jurisdiction of England and Wales. It is a wholly owned subsidiary of Odevo UK Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at 4th Floor, 20 Red Lion Street, London WC1R 4PS. Its principal activity is that of a holding company (SIC 64209). It has no charges and no history of insolvency.

As at the latest confirmation statement dated 4 January 2026, the company remains in good standing. Its most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 27 July 2026. The three current directors are Duncan Llewelyn Rendall (appointed 2021), Daniel Carl Oscar Larsson (appointed 2021), and Claire Elizabeth Anne Shepherd (appointed 1 October 2024).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Odevo Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2021

Funding

2 funding rounds
14 October 2024
Shares allotted · 0 shares allotted
—
15 January 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2026 View
Legacy
Accounts
27 July 2026 View
Legacy
Other
27 July 2026 View
Legacy
Other
27 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Certificate Change Of Name Company
Change Of Name
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Resolution
Resolution
9 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Incorporation Company
Incorporation
5 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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