Xodus Group Limited
Company Profile
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MediumXodus Group Limited
sc286421•Private Limited With Share Capital
5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, AB116DA
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Incorporated
20/06/2005
Company Age
20 years
Directors
6
Employees
354
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Xodus Group Limited (sc286421) is a private limited with share capital incorporated on 20/06/2005 (20 years old) and registered in aberdeen, AB116DA. The company operates under SIC code 71122 and is classified as Medium.
Xodus group limited is a mechanical or industrial engineering company based out of xodus house 50 huntly street, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 20/06/2005
AB116DA
354 employees
Financial Overview
Total Assets
£30.63M
Liabilities
£18.84M
Net Assets
£11.79M
Turnover
£46.93M
Cash
£38.0K
Key Metrics
354
Employees
6
Directors
2
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Secretary 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:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Legacy
Category:Mortgage
Date:03-02-2012
Auditors Resignation Company
Category:Auditors
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months2
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, Ab11 6Da, AB116DARegistered
5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, Ab11 6Da, AB116DARegistered
Xodus House, 50 Huntly Street, Aberdeen, Aberdeenshire, AB101RS
5Th Floor Capitol Building, 429-431 Union Street, Aberdeen, Ab11 6Da, AB116DARegistered
Xodus House, 50 Huntly Street, Aberdeen, Aberdeenshire, AB101RS
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