Codebase Group Limited

ActiveSC635569 Private limited company
Incorporated
9 July 2019 (7 years)
Industry
Activities of head offices (70100)
Directors
Steven Drost
Owned by
Stephen Alan Coleman
Steven Drost
Accounts type
Full
Region
Scotland
Address
Argyle House
3 Lady Lawson Street
Edinburgh
EH3 9DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2019
Also at Codebase Ltd
British
Born March 1981 (45)
Drost, Steven
Director · Appointed 20 November 2019
British,German
Born November 1973
Officer history (1 former)
31 July 2021
Resigned Coleman, James Edward, Dr as Director
20 November 2019
Appointed Coleman, Stephen Alan as Director
20 November 2019
Appointed Drost, Steven as Director
9 July 2019
Appointed Coleman, James Edward, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Steven Drost
Individual · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British,German
Born November 1973

Holdings 1

Companies where Codebase Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 April 2025
Ceased James Edward Coleman — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2023 £60 (£480) (£1,135) £60 £60
Balance sheet detail
20232023202220212020
Current Assets£60£60£61£61£60
Creditors (< 1 year)£541£1
Net Current Assets£60£60(£480)£60£60
Net Assets£60
Shareholder Funds£60£60(£1,135)(£480)£60

Filings 44

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates8 July 2026
22 December 2025Full accounts31 March 2025
15 July 2025Confirmation statement with updates8 July 2025
11 June 2025Purchase of own shares
3 June 2025Cancellation of shares
Show all 44 filings

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