Ltd Facts The UK company register, as filed

Register entry · No. SC286421

XODUS GROUP LIMITED

Active Private Limited Company Incorporated 20 Jun 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,367,000.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Trading history

    Incorporated 20 Jun 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    6
    All time
    8

  6. Names

    1. XODUS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 £33,859,000 — £1,480,000 £2,367,000 292
31 Dec 2019 * £36,119,000 — £1,845,000 £-4,784,000 270

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. ORE Catapult

    F40R CONSULTANCY SERVICES FRAMEWORK

    Value not stated shared by 3 suppliers Awarded 4 Nov 2025 Ends 26 Nov 2028 Not yet signed Notice on Find a Tender

  2. NATIONAL GRID UK LIMITED

    Marine Consultancy Framework

    £38,500,000 Awarded 2 Sep 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Gemma Davidson Finance Director Director 1 Sep 2025 — February 1990 British · Scotland
Elliot Philip McDonald Director 1 Dec 2025 — February 1989 British · United Kingdom
Stuart Guy Holley Director 1 Dec 2025 — May 1979 British · United Kingdom
Catriona Mairi Duffy Secretary 1 Sep 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xodus Group Holdings Limited company · Sc377287 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XODUS GROUP LIMITED still trading?

The register shows XODUS GROUP LIMITED as active.

What does XODUS GROUP LIMITED do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was XODUS GROUP LIMITED set up?

It was incorporated on 20 June 2005.

When are XODUS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is XODUS GROUP LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs XODUS GROUP LIMITED?

XODUS GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. SC294883 HYDRAFACT LIMITED Active Private Limited Company Inc. 28 Dec 2005 71122 · Engineering related scientific and technical consulting activities
  2. NI057685 LISBANE CONSULTANTS LTD Active Private Limited Company Inc. 21 Dec 2005 71122 · Engineering related scientific and technical consulting activities
  3. 05660357 SCAPE GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2005 71111 · Architectural activities
  4. 05658724 KEY PULSE LIMITED Active Private Limited Company Inc. 20 Dec 2005 71122 · Engineering related scientific and technical consulting activities
  5. 05658207 KERNOW MARITIME SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2005 71122 · Engineering related scientific and technical consulting activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House