Odyssey Airlines Ltd

07362263

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB

Incorporated 01/09/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

51101

Scheduled passenger air transport

Officers

Mr Adam Douglas Scott

director · Since 01/09/2010

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 47

Also on 1 other board

Hawksmoor Partners Limited

secretary · Since 25/04/2025

Also on 87 other boards

Mr. Masaru Nakachi

director · Since 06/08/2026

AMERICAN · UNITED STATES · Age 53

Mr. Nico Buchholz

director · Since 06/08/2026

GERMAN · GERMANY · Age 65

Mr. Arthur Christian Fischer-Zernin

director · Since 06/08/2026

FRENCH · UNITED STATES · Age 41

Mr. Philippe Nicolas Bekhazi

director · Since 06/08/2026

FRENCH · BERMUDA · Age 46

Persons with Significant Control

Mr Philippe Nicolas Bekhazi

75–100% shares

75–100% votes

French · Bermuda · Age 46

1, Charterhouse Mews, London, EC1M 6BB

Notified 31/05/2026

Former PSCs

Mr Adam Douglas Scott

Ceased 31/05/2026

Caspar Lorenz Fischer-Zernin

Ceased 18/03/2026

Ms Stephanie Elisabeth Fischer-Zernin

Ceased 31/05/2026

Charges0 outstanding

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 23/12/2014Registered 27/12/2014Satisfied 02/02/2026

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 13/02/2014Registered 22/02/2014Satisfied 02/02/2026