XODUS GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
XODUS GROUP (HOLDINGS) LIMITED

COMPANY NUMBER
SC377287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/04/2010 (14 years and 7 months old)

WEBSITE
www.xodusgroup.com

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/04/2010 04/04/2011
DUNWILCO (1667) LIMITED

REGISTERED ADDRESS

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

Telephone: 01224628300
TPS: No

TRADING ADDRESSES

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

Telephone: 628300

Cheapside House 138 Cheapside
London
EC2V 6BJ

Credit Risk Overview

Want to learn more about XODUS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28.1M

TOTAL LIABILITIES

£0

NET ASSETS

£28.1M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XODUS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XODUS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about XODUS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28.1M

TOTAL LIABILITIES

£0

NET ASSETS

£28.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 60,293,811	Price per share: £1.00	Total Value: £60,293,811.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tracey Ann Hart 30/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Christopher Sharland 16/03/2018 - Present (6 years and 8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stephen Kevin Swindell 30/04/2021 - Present (3 years and 7 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Darren Alfred Wilson Cormell 28/10/2021 - Present (3 years and 1 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Strachan 18/04/2023 - Present (1 years and 7 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACERGY BV	N/A	N/A

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 29/06/2023	Event: Phillip John Simons (928934586) has left the board
Date: 29/06/2023	Event: New Board Member Marcelo Xavier (931064848) Appointed
Date: 18/05/2023	Event: New Board Member Colin Strachan (915975069) Appointed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 12/11/2021	Event: Stuart Peter Fitzgerald (926510451) has left the board
Date: 12/11/2021	Event: New Board Member Phillip John Simons (928934586) Appointed
Date: 12/11/2021	Event: New Board Member Darren Alfred Wilson Cormell (928934589) Appointed
Date: 19/05/2021	Event: New Board Member Stephen Kevin Swindell (910734119) Appointed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 10/12/2019	Event: John Llyr Evans (914221338) has left the board
Date: 10/12/2019	Event: New Board Member Stuart Peter Fitzgerald (926510451) Appointed
Date: 09/04/2019	Event: Mr Masahiko Kojima (923535985) has left the board
Date: 09/04/2019	Event: Masaki Kumagai (917951333) has left the board
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 26/03/2018	Event: New Board Member Graham Christopher Sharland (924448381) Appointed
Date: 23/03/2018	Event: Stephen Kevin Swindell (910734119) has left the board
Date: 23/03/2018	Event: New Board Member John Llyr Evans (914221338) Appointed
Date: 23/03/2018	Event: Toshiyuki Kariya (917951337) has left the board
Date: 23/03/2018	Event: Wim Van Der Zande (919087376) has left the board
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: Emma Jayne Kilner-Abazed (916173299) has left the board
Date: 11/09/2017	Event: New Accounts filed
Date: 21/07/2017	Event: Mr Masahiko Kojima (923549299) has left the board
Date: 21/07/2017	Event: New Board Member Mr Masahiko Kojima (923535985) Appointed
Date: 18/07/2017	Event: New Board Member Mr Masahiko Kojima (923549299) Appointed
Date: 18/07/2017	Event: Keiichi Nakagaki (918394214) has left the board
Date: 09/03/2017	Event: New Annual Return filed
Date: 27/07/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: New Accounts filed
Date: 18/08/2015	Event: Colin Andrew Manson (910734118) has left the board
Date: 13/04/2015	Event: New Company Secretary Tracey Ann Hart (919660688) Appointed
Date: 13/04/2015	Event: Shinji Kusunoki (917951328) has left the board
Date: 15/02/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 15/09/2014	Event: New Board Member Wim Van Der Zande (919087376) Appointed
Date: 03/04/2014	Event: Takashi Kubota (917951332) has left the board
Date: 08/02/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: New Board Member Keiichi Nakagaki (918394214) Appointed

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XODUS GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28.1M

£0

£28.1M

People Overview

5

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28.1M

£0

£28.1M

Accounts

People Overview

5

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™