XG

XODUS GROUP LIMITED

Active

Company number SC286421

Aberdeen · Incorporated 20 June 2005

5th Floor Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA

Last updated on 11 July 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000,000
Shares allotted
1
Latest round
2 June 2021

Company history

Previous company names

XODUS OIL & GAS CONSULTANTS LIMITED · 20 June 2005 – 5 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xodus Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 June 2021
ORDINARY · 1 shares allotted
£10,000,000
22 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£10,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 March 2026 View
Change Person Secretary Company With Change Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Person Secretary Company With Change Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts Amended With Accounts Type Full
Accounts
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Second Filing Of Director Appointment With Name
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Secretary Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Secretary Company With Change Date
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
1 November 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
1 November 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
1 November 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Legacy
Mortgage
3 February 2012 View
Auditors Resignation Company
Auditors
16 November 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Accounts With Accounts Type Medium
Accounts
21 July 2009 View
Legacy
Annual Return
30 June 2009 View
Auditors Resignation Company
Auditors
17 September 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Small
Accounts
14 July 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
15 October 2007 View
Mortgage Alter Floating Charge
Mortgage
21 July 2007 View
Mortgage Alter Floating Charge
Mortgage
19 July 2007 View
Legacy
Mortgage
16 June 2007 View
Accounts With Accounts Type Small
Accounts
20 April 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Accounts
23 October 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
26 November 2005 View
Legacy
Officers
26 November 2005 View
Legacy
Officers
10 October 2005 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Legacy
Address
29 September 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Mortgage
24 September 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Capital
22 September 2005 View
Memorandum Articles
Incorporation
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Incorporation Company
Incorporation
20 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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