Odh Investments Limited
08554807
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Jose Ramiro Garza Cantu
Mexican · Mexico · Age 94
193, Melchor Ocampo, 11300 Ciudad De Mexico
Notified 02/10/2019
Mr Jose Ramiro Garza Vargas
Mexican · Mexico · Age 68
193, Melchor Ocampo, 11300 Ciudad De Mexico
Notified 02/10/2019
Former PSCs
Mr Ramon Rullo Amoros
Ceased 02/10/2019
Charges1 outstanding
DEUTSCHE BANK TRUST COMPANY AMERICAS (AS "SECURITY AGENT")
CompanyRankvs 10137+ SIC 70221 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
-£542.5M
Balance sheet strength
Cash
£126
Cash in the bank
Net Current Assets
£1.2M
Working capital
Current Assets
£3.4M
Current Liabilities
£2.1M
Fixed Assets
£4.6M
Debtors
£3.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.59 | -£9.2M |
| 2023 | 1.59 | -£33.4M |
| 2021 | 1.55 | -£6.9M |
| 2020 | 1.33 | -£504.1M |
| 2019 | 0.95 | +£3.9M |
| 2018 | 0.11 | — |
Derived from filed accounts. Not audited figures.