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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 13 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 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Xodus Group (Holdings) Limited
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
01224628300
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Graham Christopher Sharland
Director • VP - Group Strategy & Corporate Developm • British • Lives in England • Born in Jun 1961
Colin Strachan
Director • Finance Director • British • Lives in UK • Born in Jun 1965
Richard George May
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1983
Mr Darren Alfred Wilson Cormell
Director • VP Strategy, Energy Transition • Australian • Lives in UK • Born in Oct 1971
Mr Stephen Kevin Swindell
Director • British • Lives in Scotland • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Limited
Colin Strachan and Graham Christopher Sharland are mutual people.
Active
Xodus Group Limited
Mr Stephen Kevin Swindell and Graham Christopher Sharland are mutual people.
Active
Subsea 7 Engineering Limited
Richard George May 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
Evolv Energies Limited
Mr Stephen Kevin Swindell is a mutual person.
Active
Subsea 7 (UK Service Company) Limited
Richard George May is a mutual person.
Active
Subsea 7 Deep Sea Limited
Richard George May is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£28.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Colin Strachan Resigned
4 Days Ago on 1 Sep 2025
Mr Richard George May Appointed
4 Days Ago on 1 Sep 2025
Tracey Ann Hart Resigned
4 Days Ago on 1 Sep 2025
Mrs Catriona Mairi Massey Appointed
4 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Marcelo Xavier Appointed
2 Years 3 Months Ago on 4 Jun 2023
Phillip John Simons Resigned
2 Years 3 Months Ago on 4 Jun 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Termination of appointment of Phillip John Simons as a director on 4 June 2023
Submitted on 27 Jun 2023
Appointment of Mr Marcelo Xavier as a director on 4 June 2023
Submitted on 27 Jun 2023
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Repayment History
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