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Codebase Group Limited

Codebase Group Limited is an active company incorporated on 9 July 2019 with the registered office located in Edinburgh, City of Edinburgh. Codebase Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC635569
Private limited company
Scottish Company
Age
6 years
Incorporated 9 July 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (5 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Argyle House
3 Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1981
Director • PSC • Chief Strategy Officer • British,German • Lives in Scotland • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Codebase Ltd
Mr Stephen Alan Coleman is a mutual person.
Active
Codebase Connect Limited
Mr Stephen Alan Coleman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
£2.71M
Increased by £2.71M (%)
Turnover
£4.61M
Increased by £4.61M (%)
Employees
93
Increased by 93 (%)
Total Assets
£4.62M
Increased by £4.62M (+7700832%)
Total Liabilities
-£2.93M
Increased by £2.93M (%)
Net Assets
£1.69M
Increased by £1.69M (+2819118%)
Debt Ratio (%)
63%
Increased by 63.39% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Own Shares Purchased
2 Months Ago on 11 Jun 2025
Shares Cancelled
3 Months Ago on 3 Jun 2025
James Edward Coleman (PSC) Resigned
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
7 Months Ago on 10 Jan 2025
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 24 April 2025
Submitted on 3 Jun 2025
Cessation of James Edward Coleman as a person with significant control on 24 April 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Previous accounting period shortened from 30 October 2024 to 31 March 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 18 Jul 2024
Previous accounting period shortened from 31 July 2024 to 30 October 2023
Submitted on 9 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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