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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 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
5th Floor Capitol Building
429-431 Union Street
Aberdeen
AB11 6DA
Address changed on 31 May 2023 (2 years 3 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 • VP - Group Strategy & Corporate Developm • British • Lives in England • Born in Jun 1961
Director • British • Lives in Scotland • Born in Oct 1964
Director • Finance Director • British • Lives in Scotland • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolv Energies Limited
Mr Stephen Kevin Swindell and Gemma Davidson are mutual people.
Active
Xodus Group (Holdings) Limited
Mr Stephen Kevin Swindell and Graham Christopher Sharland are mutual people.
Active
Xodus Academy Limited
Mr Stephen Kevin Swindell and Gemma Davidson are mutual people.
Active
Subsea 7 Limited
Graham Christopher Sharland is a mutual person.
Active
Salamander Wind Project Company Ltd
Graham Christopher Sharland is a mutual person.
Active
Xodus Subsea Limited
Mr Stephen Kevin Swindell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £163K (-91%)
Turnover
£48.17M
Increased by £4.23M (+10%)
Employees
353
Increased by 47 (+15%)
Total Assets
£30.82M
Increased by £2.05M (+7%)
Total Liabilities
-£18.32M
Increased by £2.56M (+16%)
Net Assets
£12.5M
Decreased by £503K (-4%)
Debt Ratio (%)
59%
Increased by 4.64% (+8%)
Latest Activity
Mrs Catriona Mairi Massey Appointed
4 Days Ago on 1 Sep 2025
Ms Gemma Davidson Appointed
4 Days Ago on 1 Sep 2025
Tracey Ann Hart Resigned
4 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Richard George May Resigned
2 Years 3 Months Ago on 1 Jun 2023
Ms Tracey Ann Hart Details Changed
2 Years 3 Months Ago on 31 May 2023
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Documents
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
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 27 Jun 2023
Secretary's details changed for Ms Tracey Ann Hart on 31 May 2023
Submitted on 14 Jun 2023
Termination of appointment of Richard George May as a director on 1 June 2023
Submitted on 2 Jun 2023
Repayment History
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