ODYSSEY MORTGAGE SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-06-30
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The directors are satisfied the company will continue to meet its obligations for the foreseeable future, expecting the acquirer to support the business. However, current directors are unaware of the acquiring board's detailed intentions, indicating a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern.
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6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors are satisfied the company will continue to meet its obligations for the foreseeable future, expecting the acquirer to support the business. However, current directors are unaware of the acquiring board's detailed intentions, indicating a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern.”
Significant events
- “In March 2025 a capital restructure took place to reduce £900,050 of share capital (issued ordinary shares of £1.00 each) and to cancel and extinguish the share premium reserve of £19,299,950 of the company with the subsequent credit to the retained earnings account to allow for future distributions.”
- “Computershare Investments (UK) No.3 Limited entered into a definitive agreement on 24 September 2025 to sell the Computershare Loan Services UK business (which includes Computershare Mortgage Services Limited) to Advantage Odyssey Limited (a Pepper Advantage Limited company).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EELES, Sharon | Secretary | 2026-02-01 | — | — |
| AGAFONOVA, Ganna | Director | 2026-03-13 | Apr 1978 | German |
| BOTIC, Vladislav | Director | 2026-03-13 | Apr 1975 | Cypriot |
| GEMMELL, Fraser Mcleod, Dr | Director | 2026-04-02 | Dec 1977 | New Zealander |
| GIBBONS, Michael Thomas | Director | 2026-03-30 | Jun 1964 | British |
| MILBURN, Aaron Richard | Director | 2026-05-01 | Oct 1978 | New Zealander |
| RAY, Hillary Frances Elizabeth | Director | 2026-03-13 | Sep 1963 | Irish |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | 2016-06-01 | 2024-01-25 |
| CARRIER, John Jackson | Secretary | 1998-11-30 | 1999-05-04 |
| DAVIDSON, Gillian Mary | Secretary | 2009-03-30 | 2011-02-08 |
| DOLBEAR, Jonathan | Secretary | 2014-11-17 | 2021-07-23 |
| ESMAIL, Rizwana | Secretary | 2022-01-01 | 2022-05-27 |
| GARNER, Stephen | Secretary | — | 1994-07-05 |
| GIBSON, John Joseph | Secretary | 2011-02-08 | 2014-11-17 |
| HOLMES, Andrew Charles David | Secretary | 1999-05-04 | 2009-03-30 |
| MATTHEWS, Judith Mary | Secretary | 2024-01-24 | 2026-02-01 |
| MCGUINN, Michael | Secretary | 1994-07-05 | 1998-01-04 |
| RULE, Helen Clare | Secretary | 1998-01-05 | 1998-11-30 |
| ALI, Peter Aeneas | Director | 2018-08-20 | 2026-03-13 |
| AUBURN, John Robert | Director | 2004-01-12 | 2005-12-31 |
| BANKS, Richard Lee | Director | 2019-09-24 | 2026-02-01 |
| BANKS, Richard Lee | Director | 2016-06-13 | 2016-09-30 |
| BEDFORD, Nicolas Norman | Director | 2012-11-30 | 2014-04-22 |
| BRAITHWAITE, Philip Charles | Director | 2016-06-09 | 2019-10-22 |
| BRODIE, Brian Edward | Director | 2009-03-30 | 2011-10-26 |
| CARRIER, John Jackson | Director | — | 2008-12-31 |
| COSTIGAN, Patrick Michael | Director | 2014-11-17 | 2018-08-20 |
| CUTTER, David John | Director | 2009-03-30 | 2014-11-17 |
| FLEET, Mark Russell | Director | 2012-11-30 | 2014-11-17 |
| FRANKLIN, Timothy Alan | Director | 2019-10-04 | 2026-02-01 |
| FRAZER, Martin Joseph | Director | 2004-02-24 | 2009-10-09 |
| FREELEY, Andrew Paul | Director | 2014-08-04 | 2016-06-09 |
| GARNER, Stephen | Director | — | 1994-07-05 |
| GRUNWELL, Richard Lincoln | Director | — | 2004-02-24 |
| HOLMES, Andrew Charles David | Director | 2006-05-01 | 2009-03-30 |
| HOOD, James Terence | Director | 2014-11-17 | 2015-09-16 |
| JONES, Andrew Nigel | Director | 2012-11-30 | 2026-04-30 |
| LITTEN, Robin Stephen Patrick | Director | 2003-03-13 | 2009-03-30 |
| MORAN, Kevin David | Director | 2004-02-24 | 2009-03-30 |
| OLDFIELD, Nicholas Stuart Robert | Director | 2018-08-20 | 2026-02-01 |
| PATTINSON, Jonathan Michael | Director | 2012-11-30 | 2019-07-31 |
| PINDAR, George Thomas Ventress | Director | 1994-11-07 | 1998-07-24 |
| SARKAR, Nazir | Director | 2014-11-17 | 2018-08-20 |
| SCHOFIELD, John Charles Falshaw | Director | — | 2003-03-13 |
| STRAN, Garry George | Director | 2016-06-09 | 2019-09-25 |
| TURLEY, Peter Howard | Director | — | 1992-06-30 |
| TWIGG, Richard John | Director | 2009-03-30 | 2012-11-30 |
| WARMAN, Neil | Director | 2009-03-30 | 2011-10-26 |
| WIGGANS, Andrew Kenneth | Director | 2012-11-30 | 2014-04-30 |
| WINN, Geoffrey Frank | Director | — | 1994-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advantage Odyssey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-01 | Active |
| Computershare Investments (Uk) (No. 3) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-29 | Ceased 2026-02-01 |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-25 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | AD03 | address | Move registers to sail company with new address | |
| 2026-02-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-02 | AA01 | accounts | Change account reference date company current extended | |
| 2026-02-02 | AD03 | address | Move registers to sail company with new address | |
| 2026-02-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 7
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one