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Home > Scotland > ODYSSEUS CAPITAL MANAGEMENT LIMITED
Company Information for

ODYSSEUS CAPITAL MANAGEMENT LIMITED

8 DOUNE TERRACE, EDINBURGH, EH3 6DY,
Company Registration Number
SC396086
Private Limited Company
Active

Company Overview

About Odysseus Capital Management Ltd
ODYSSEUS CAPITAL MANAGEMENT LIMITED was founded on 2011-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Odysseus Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ODYSSEUS CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
8 DOUNE TERRACE
EDINBURGH
EH3 6DY
Other companies in EH3
 
Previous Names
ODYSSEUS PROJECTS LIMITED13/03/2014
Filing Information
Company Number SC396086
Company ID Number SC396086
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140131377  
Last Datalog update: 2025-01-05 09:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEUS CAPITAL MANAGEMENT LIMITED
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Companies with same name ODYSSEUS CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as ODYSSEUS CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODYSSEUS CAPITAL MANAGEMENT PTE. LTD. COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2013-07-04
Odysseus Capital Management Limited Unknown Company formed on the 2017-09-27
ODYSSEUS CAPITAL MANAGEMENT LTD Delaware Unknown

Company Officers of ODYSSEUS CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HUGH EDLMANN
 Director 2011-03-22
PETER MURRAY LILLINGTON
 Director 2016-01-01
PAUL FRANCIS MCMANUS
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE MASON JACKSON
 Director 2015-08-01 2018-04-05
RICHARD MACINTYRE MARTIN
 Director 2015-04-01 2018-01-01
KATRIONA EDLMANN
 Director 2011-03-22 2016-10-20
GRANT MACDONALD RAWLINSON
 Director 2014-10-01 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGH EDLMANN COREM INVESTMENT MANAGEMENT LTD Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD HUGH EDLMANN SVR EXITUS Director 2016-05-13 CURRENT 2009-09-15 Active - Proposal to Strike off
RICHARD HUGH EDLMANN GLENANCROSS LIMITED Director 2003-01-16 CURRENT 2003-01-16 Dissolved 2017-08-01
PETER MURRAY LILLINGTON ODYSSEUS CLEANSLATE LIMITED Director 2017-09-11 CURRENT 2013-08-07 Active
PETER MURRAY LILLINGTON COREM INVESTMENT MANAGEMENT LTD Director 2017-03-28 CURRENT 2016-08-18 Active
PETER MURRAY LILLINGTON BLBP1 LIMITED Director 2006-09-08 CURRENT 2001-03-30 Dissolved 2013-12-23
PETER MURRAY LILLINGTON BLBP2 LIMITED Director 2006-09-08 CURRENT 2001-03-30 Dissolved 2013-12-23
PAUL FRANCIS MCMANUS ACREGATE LIMITED Director 2017-11-20 CURRENT 2007-09-06 Active
PAUL FRANCIS MCMANUS BRITISH AGGREGATES ASSOCIATION Director 2017-11-17 CURRENT 2000-06-21 Active
PAUL FRANCIS MCMANUS LANARK ASPHALT LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
PAUL FRANCIS MCMANUS PJA MUSIC MANAGEMENT LIMITED Director 2002-10-25 CURRENT 2002-10-21 Active
PAUL FRANCIS MCMANUS DRUMMER HAWKWOOD LIMITED Director 1992-12-17 CURRENT 1992-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2024-06-11CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-25Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-25Memorandum articles filed
2023-05-24APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS MCMANUS
2023-05-24DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2023-05-24DIRECTOR APPOINTED MR JOHN MARTIN ROBERT BOISSIER
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR STUART ROBERT CLINGAN
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CH01Director's details changed for Mr Paul Francis Mcmanus on 2020-12-09
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE MASON JACKSON
2018-05-31RES01ADOPT ARTICLES 31/05/18
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MACINTYRE MARTIN
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-08CH01Director's details changed for Mr Richard Hugh Edlmann on 2017-06-01
2017-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 324.93284
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KATRIONA EDLMANN
2016-10-14AP01DIRECTOR APPOINTED MR PAUL FRANCIS MCMANUS
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 324.93
2016-06-20AR0122/03/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MACDONALD RAWLINSON
2016-04-04SH0120/03/16 STATEMENT OF CAPITAL GBP 579.55
2016-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-04AP01DIRECTOR APPOINTED MR RICHARD MACINTYRE MARTIN
2016-01-04AP01DIRECTOR APPOINTED MR PETER MURRAY LILLINGTON
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AP01DIRECTOR APPOINTED MR BARRIE MASON JACKSON
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 425
2015-06-10AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AP01DIRECTOR APPOINTED MR GRANT MACDONALD RAWLINSON
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 425
2014-08-11SH02SUB-DIVISION 16/07/14
2014-08-11RES13100 ORD @£1E/A NOW 10K ORD @£0.01 & 325 PREF @£1 NOW 32500 OF £0.01 E/A 27/06/2014
2014-08-11RES01ADOPT ARTICLES 27/06/2014
2014-08-11SH08Change of share class name or designation
2014-05-19AR0122/03/14 FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH EDLMANN / 01/03/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATRIONA EDLMANN / 01/03/2014
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13CERTNMCOMPANY NAME CHANGED ODYSSEUS PROJECTS LIMITED CERTIFICATE ISSUED ON 13/03/14
2014-03-10RES15CHANGE OF NAME 21/02/2014
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0122/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12SH0126/10/12 STATEMENT OF CAPITAL GBP 425
2012-11-06SH0106/08/12 STATEMENT OF CAPITAL GBP 400
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CASTLEMAINS OF CRICHTON CRICHTON PATHHEAD MIDLOTHIAN EH37 5UY UNITED KINGDOM
2012-05-14REGISTERED OFFICE CHANGED ON 14/05/12 FROM , Castlemains of Crichton Crichton, Pathhead, Midlothian, EH37 5UY, United Kingdom
2012-05-03SH0113/03/12 STATEMENT OF CAPITAL GBP 325
2012-04-20AR0122/03/12 FULL LIST
2011-06-01RES13PRE-EMPTION WAIVED 23/05/2011
2011-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01SH0123/05/11 STATEMENT OF CAPITAL GBP 125
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ODYSSEUS CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODYSSEUS CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODYSSEUS CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODYSSEUS CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ODYSSEUS CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEUS CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ODYSSEUS CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEUS CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ODYSSEUS CAPITAL MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEUS CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSSEUS CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODYSSEUS CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6DY