You are here: bizstats.co.uk > a-z index > X list > XO list

Xodus Group Limited ABERDEEN


Xodus Group started in year 2005 as Private Limited Company with registration number SC286421. The Xodus Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeen at 5th Floor Capitol Building. Postal code: AB11 6DA. Since 2005/10/05 Xodus Group Limited is no longer carrying the name Xodus Oil & Gas Consultants.

Currently there are 2 directors in the the firm, namely Graham S. and Stephen S.. In addition one secretary - Tracey H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen S. who worked with the the firm until 1 August 2016.

Xodus Group Limited Address / Contact

Office Address 5th Floor Capitol Building
Office Address2 429-431 Union Street
Town Aberdeen
Post code AB11 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC286421
Date of Incorporation Mon, 20th Jun 2005
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Graham S.

Position: Director

Appointed: 08 May 2019

Tracey H.

Position: Secretary

Appointed: 01 August 2016

Stephen S.

Position: Director

Appointed: 01 September 2005

Richard M.

Position: Director

Appointed: 30 April 2021

Resigned: 01 June 2023

Sarah D.

Position: Director

Appointed: 08 May 2019

Resigned: 30 April 2021

Wim V.

Position: Director

Appointed: 01 July 2015

Resigned: 19 December 2017

Emma K.

Position: Director

Appointed: 13 June 2011

Resigned: 13 September 2017

Charles P.

Position: Director

Appointed: 01 August 2008

Resigned: 14 March 2011

Stephen S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 01 August 2016

Alistair D.

Position: Director

Appointed: 28 December 2005

Resigned: 25 January 2008

Richard H.

Position: Director

Appointed: 25 November 2005

Resigned: 14 March 2011

Brian M.

Position: Director

Appointed: 20 September 2005

Resigned: 14 March 2011

Colin M.

Position: Director

Appointed: 01 September 2005

Resigned: 01 July 2015

Infinity Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2005

Resigned: 01 December 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Xodus Group Holdings Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xodus Group Holdings Limited

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

Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc377287
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Xodus Oil & Gas Consultants October 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1 845 0001 480 000
Current Assets18 148 00015 247 000
Debtors16 303 00013 767 000
Net Assets Liabilities-4 784 0002 367 000
Other Debtors4 630 0006 015 000
Property Plant Equipment1 733 0001 367 000
Other
Accrued Liabilities Deferred Income2 302 0001 487 000
Accumulated Amortisation Impairment Intangible Assets2 541 0002 902 000
Accumulated Depreciation Impairment Property Plant Equipment1 644 0002 283 000
Administrative Expenses8 649 0007 536 000
Average Number Employees During Period270292
Cost Sales27 788 00028 796 000
Creditors26 196 00015 538 000
Finance Lease Liabilities Present Value Total50 000 
Fixed Assets3 264 0002 658 000
Gross Profit Loss8 331 0005 063 000
Increase From Amortisation Charge For Year Intangible Assets 361 000
Increase From Depreciation Charge For Year Property Plant Equipment 639 000
Intangible Assets719 000482 000
Intangible Assets Gross Cost3 260 0003 384 000
Interest Payable Similar Charges Finance Costs276 000411 000
Investments Fixed Assets812 000809 000
Net Current Assets Liabilities-8 048 000-291 000
Operating Profit Loss-318 000-1 624 000
Other Creditors22 147 00012 308 000
Other Operating Income 849 000
Prepayments Accrued Income6 169 0003 624 000
Profit Loss On Ordinary Activities After Tax-471 000-1 371 000
Profit Loss On Ordinary Activities Before Tax-594 000-2 035 000
Property Plant Equipment Gross Cost3 377 0003 650 000
Taxation Social Security Payable1 206 0001 328 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities123 000664 000
Total Additions Including From Business Combinations Intangible Assets 124 000
Total Additions Including From Business Combinations Property Plant Equipment 273 000
Total Assets Less Current Liabilities-4 784 0002 367 000
Trade Creditors Trade Payables491 000415 000
Trade Debtors Trade Receivables5 504 0004 128 000
Turnover Revenue36 119 00033 859 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 19th, October 2023
Free Download (31 pages)

Company search