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Xodus Group Limited

Xodus Group Limited is an active company incorporated on 20 June 2005 with the registered office located in Aberdeen, City of Aberdeen. Xodus Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC286421
Private limited company
Scottish Company
Age
20 years
Incorporated 20 June 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor Capitol Building
429-431 Union Street
Aberdeen
AB11 6DA
Address changed on 31 May 2023 (2 years 7 months ago)
Previous address was Xodus House 50 Huntly Street Aberdeen AB10 1RS
Telephone
01315101010
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Feb 1990
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in May 1979
Director • VP - Group Strategy & Corporate Developm • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Xodus Group (Holdings) Limited
Graham Christopher Sharland and Stuart Guy Holley are mutual people.
Active
Subsea 7 Limited
Graham Christopher Sharland is a mutual person.
Active
Evolv Energies Limited
Gemma Davidson is a mutual person.
Active
Salamander Wind Project Company Ltd
Graham Christopher Sharland is a mutual person.
Active
Xodus Academy Limited
Gemma Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £21K (+124%)
Turnover
£46.93M
Decreased by £1.25M (-3%)
Employees
354
Increased by 1 (0%)
Total Assets
£30.63M
Decreased by £191K (-1%)
Total Liabilities
-£18.84M
Increased by £524K (+3%)
Net Assets
£11.79M
Decreased by £715K (-6%)
Debt Ratio (%)
62%
Increased by 2.08% (+4%)
Latest Activity
Mr Elliot Philip Mcdonald Appointed
1 Month Ago on 1 Dec 2025
Stephen Kevin Swindell Resigned
1 Month Ago on 1 Dec 2025
Mr Stuart Guy Holley Appointed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 9 Oct 2025
Mrs Catriona Mairi Massey Details Changed
4 Months Ago on 1 Sep 2025
Mrs Catriona Mairi Massey Appointed
4 Months Ago on 1 Sep 2025
Ms Gemma Davidson Appointed
4 Months Ago on 1 Sep 2025
Tracey Ann Hart Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Secretary's details changed for Mrs Catriona Mairi Massey on 1 September 2025
Submitted on 19 Dec 2025
Appointment of Mr Elliot Philip Mcdonald as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Stephen Kevin Swindell as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Stuart Guy Holley as a director on 1 December 2025
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Tracey Ann Hart as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Ms Gemma Davidson as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Catriona Mairi Massey as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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