CODEBASE GROUP LIMITED

Active Edinburgh

Activities of head offices

0 employees website.com
Professional services Activities of head offices
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CODEBASE GROUP LIMITED

Activities of head offices

Founded 9 Jul 2019 Active Edinburgh, Scotland 0 employees website.com
Professional services Activities of head offices
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Jul 2025 Next due 22 Jul 2026 1 month remaining
Net assets £60 £1K 2023 year on year
Total assets £60 £1 2023 year on year
Total Liabilities £0 £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CODEBASE GROUP LIMITED (SC635569), an active professional services company based in Edinburgh, Scotland. Incorporated 9 Jul 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2023
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£60.00

Increased by £1.20k (+105%)

Total Liabilities

N/A

Decreased by £1.20k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1961 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct Year End
2022
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 201910£10£1
20 Nov 201940£40£1

Officers

Officers

2 active 1 resigned
Status
Stephen Alan ColemanDirectorBritishScotland4520 Nov 2019Active
Steven DrostDirectorBritish,germanScotland5220 Nov 2019Active

Shareholders

Shareholders (3)

Stephen Alan Coleman
50.0%
2,000
Steven Drost
50.0%
2,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Steven Drost

British,german

Active
Notified 20 Nov 2019
Residence Scotland
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Alan Coleman

British

Active
Notified 20 Nov 2019
Residence Scotland
DOB March 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Edward Coleman

Ceased 24 Apr 2025

Ceased

Group Structure

Group Structure

CODEBASE GROUP LIMITED Current Company
CODEBASE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with updates
11 Jun 2025CapitalCapital Return Purchase Own Shares
3 Jun 2025CapitalCapital Cancellation Shares
12 May 2025Persons With Significant ControlCessation of James Edward Coleman as a person with significant control on 24 Apr 2025
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with updates

11 Jun 2025 Capital

Capital Return Purchase Own Shares

3 Jun 2025 Capital

Capital Cancellation Shares

12 May 2025 Persons With Significant Control

Cessation of James Edward Coleman as a person with significant control on 24 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 8 Jul 2025 with updates

11 months ago on 15 Jul 2025

Capital Return Purchase Own Shares

12 months ago on 11 Jun 2025

Capital Cancellation Shares

1 years ago on 3 Jun 2025

Cessation of James Edward Coleman as a person with significant control on 24 Apr 2025

1 years ago on 12 May 2025