Xodus Group (Holdings) Limited
Company Profile
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UnknownXodus Group (holdings) Limited
sc377287•Private Limited With Share Capital
5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, AB116DA
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Incorporated
21/04/2010
Company Age
16 years
Directors
6
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Xodus Group (holdings) Limited (sc377287) is a private limited with share capital incorporated on 21/04/2010 (16 years old) and registered in aberdeen, AB116DA. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/04/2010
AB116DA
Financial Overview
Total Assets
£20.86M
Liabilities
£0
Net Assets
£20.86M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2018
Resolution
Category:Resolution
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Resolution
Category:Resolution
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Resolution
Category:Resolution
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Cheapside House 138 Cheapside, London, EC2V6BJ
5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, Ab11 6Da, AB116DARegistered
5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, Ab11 6Da, AB116DARegistered
Cheapside House 138 Cheapside, London, EC2V6BJ
Xodus House, 50 Huntly Street, Aberdeen, Aberdeenshire, AB101RS
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