ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xodus Group (Holdings) Limited

Xodus Group (Holdings) Limited is an active company incorporated on 21 April 2010 with the registered office located in Aberdeen, City of Aberdeen. Xodus Group (Holdings) Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
SC377287
Private limited company
Scottish Company
Age
15 years
Incorporated 21 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month 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
01224628300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Strategy, Energy Transition • Australian • Lives in UK • Born in Oct 1971
Director • VP - Group Strategy & Corporate Developm • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in May 1979
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1983
Director • Evp Strategy And Sustainability • Brazilian • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Xodus Group Limited
Graham Christopher Sharland and Stuart Guy Holley are mutual people.
Active
Subsea 7 Limited
Graham Christopher Sharland is a mutual person.
Active
Subsea 7 Holdings (UK) Limited
Richard George May is a mutual person.
Active
Subsea 7 International Holdings (UK) Limited
Richard George May is a mutual person.
Active
Subsea 7 (UK Service Company) Limited
Richard George May is a mutual person.
Active
Salamander Wind Project Company Ltd
Graham Christopher Sharland 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.86M
Decreased by £7.25M (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.86M
Decreased by £7.25M (-26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Colin Strachan Resigned
4 Months Ago on 1 Sep 2025
Mr Richard George May Appointed
4 Months Ago on 1 Sep 2025
Tracey Ann Hart Resigned
4 Months Ago on 1 Sep 2025
Mrs Catriona Mairi Massey Appointed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Get Credit Report
Discover Xodus Group (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Mrs Catriona Mairi Massey on 1 September 2025
Submitted on 19 Dec 2025
Termination of appointment of Stephen Kevin Swindell as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Stuart Guy Holley as a director on 1 December 2025
Submitted on 10 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mrs Catriona Mairi Massey as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Tracey Ann Hart as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Richard George May as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Colin Strachan as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year