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Eodex Caledonian Ltd

Eodex Caledonian Ltd is a dormant company incorporated on 26 July 2022 with the registered office located in Aberdeen, Aberdeenshire. Eodex Caledonian Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC739397
Private limited company
Scottish Company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit G8 Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Address changed on 4 Oct 2022 (3 years ago)
Previous address was Unit 2 the Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Jan 1962
Eodex UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Simon John Morgan is a mutual person.
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Simon John Morgan is a mutual person.
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Sia Automotive Limited
Simon John Morgan is a mutual person.
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Simon Morgan Properties Limited
Simon John Morgan is a mutual person.
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Asset Ingenuity Holdings Limited
Simon John Morgan is a mutual person.
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Asset Ingenuity Limited
Simon John Morgan is a mutual person.
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The Aviation Auction Limited
Simon John Morgan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Simon John Morgan Details Changed
3 Months Ago on 25 Jul 2025
Mr Simon John Morgan Details Changed
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Andrew Howard Woollven Resigned
2 Years 2 Months Ago on 16 Aug 2023
Eodex Uk Ltd (PSC) Details Changed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Mr Simon John Morgan on 25 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Simon John Morgan on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 18 Mar 2024
Termination of appointment of Andrew Howard Woollven as a director on 16 August 2023
Submitted on 20 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Aug 2023
Change of details for Eodex Uk Ltd as a person with significant control on 1 July 2023
Submitted on 17 Aug 2023
Repayment History
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