Company information:
Xodus Group Limited (No: SC286421)
Address: 5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
Status: Active
Incorporated: 20-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: SARAH DUNCAN ( DOB: Nov-1975 From: May-2019 )
Current Director: GRAHAM CHRISTOPHER SHARLAND ( From: May-2019 )
Current Director: GRAHAM CHRISTOPHER SHARLAND ( DOB: Jun-1961 From: May-2019 )
Current Director: STEPHEN KEVIN SWINDELL ( DOB: Oct-1964 From: Sep-2005 )
Current Secretary: TRACEY ANN HART ( From: Aug-2016 )
Resigned Director: SIMON HENRY DYER COWIE ( DOB: Feb-1973 From: Jun-2005 To: Sep-2005 )
Resigned Director: ALISTAIR WEIR DORNAN ( From: Dec-2005 To: Jan-2008 )
Resigned Director: RICHARD JAMES HEARD ( DOB: Jul-1964 From: Nov-2005 To: Mar-2011 )
Resigned Director: EMMA JAYNE KILNER-ABAZED ( DOB: Nov-1978 From: Jun-2011 To: Sep-2017 )
Resigned Director: COLIN ANDREW MANSON ( From: Sep-2005 To: Jul-2015 )
Resigned Director: RICHARD GEORGE MAY ( DOB: Feb-1983 From: Apr-2021 To: Jun-2023 )
Resigned Director: BRIAN JAMES MELDRUM ( From: Sep-2005 To: Mar-2011 )
Resigned Director: CHARLES DAVID PARKER ( From: Aug-2008 To: Mar-2011 )
Resigned Director: WIM VAN DER ZANDE ( From: Jul-2015 To: Dec-2017 )
Resigned Secretary: INFINITY SECRETARIES LIMITED ( From: Jun-2005 To: Dec-2006 )
Resigned Secretary: STEPHEN KEVIN SWINDELL ( DOB: Oct-1964 From: Dec-2006 To: Aug-2016 )
Persons of Significant Control:
Xodus Group Holdings Limited, 5th Floor Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,264,000 | 2,658,000 | 3264000.0,2658000.0 |
| Fixed assets / Intangible assets | 719,000 | 482,000 | 719000.0,482000.0 |
| Fixed assets / Property, plant and equipment | 1,733,000 | 1,367,000 | 1733000.0,1367000.0 |
| Fixed assets / Investments, fixed assets | 812,000 | 809,000 | 812000.0,809000.0 |
| Current assets | 18,148,000 | 15,247,000 | 18148000.0,15247000.0 |
| Current assets / Debtors | 16,303,000 | 13,767,000 | 16303000.0,13767000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,504,000 | 4,128,000 | 5504000.0,4128000.0 |
| Current assets / Debtors / Prepayments and accrued income | 6,169,000 | 3,624,000 | 6169000.0,3624000.0 |
| Current assets / Cash at bank and on hand | 1,845,000 | 1,480,000 | 1845000.0,1480000.0 |
| Net current assets (liabilities) | -8,048,000 | -291,000 | -8048000.0,-291000.0 |
| Total assets less current liabilities | -4,784,000 | 2,367,000 | -4784000.0,2367000.0 |
| Net assets (liabilities) | -4,784,000 | 2,367,000 | -4784000.0,2367000.0 |
| Equity / share capital and reserves | 4,784,000 | 2,367,000 | 4784000.0,2367000.0 |