EODEX UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
Cash
£2M
+67.5% highest in 6 filed years
Net assets
£3M
+116.5% highest in 6 filed years
Employees
11
-35.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,233,445 | — | £3,240,191 | £1,716,104 | |
| Cash | £1,790 | £27,291 | £8,813 | — | £561 | — | £1,492,435 | £2,499,506 | |
| Total assets less current liabilities | -£75,080 | -£128,282 | -£233,622 | — | £996,193 | — | £1,567,239 | £3,486,377 | |
| Net assets | -£102,944 | -£152,517 | -£254,228 | — | — | — | £1,470,239 | £3,183,448 | |
| Equity | -£102,944 | -£152,517 | -£254,228 | -£254,228 | £979,217 | £979,217 | £1,470,239 | £3,183,448 | |
| Average employees | 1 | 1 | 2 | — | — | — | 17 | 11 | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+67.5%
£1,492,435 £2,499,506
highest in 6 filed years
-
Net assets
+116.5%
£1,470,239 £3,183,448
highest in 5 filed years
-
Employees
-35.3%
17 11
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | 1.18x | 1.78x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EODEX UK LTD 2017-12-18 → present
- EODDEX LIMITED 2017-12-11 → 2017-12-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director believes that the company has the ability to fulfil its financial obligations for a period of at least twelve months from the date of these financial statements and therefore consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- EODEX UK LTD · parent
- Eodex UK Subsea Limited 100%
- Eodex UK Management Limited 100%
- Eodex UK Defence Limited 100%
- Eodex Caledonian Limited 100%
- Eodex US Inc 100%
- Eodex US Management LLC 100%
Significant events
- “The US based subsidiary of the Group has included £461,523 of unpaid costs in relation to services from a US domiciled supplier. The Director of the Group, after seeking legal advice, concluded that the accounts of the US subsidiary should include a liability in line with the actual services received. The legal advisors have indicated to the Director that any claim against the US company will be restricted to the US entity and not extend to any other group companies. Whilst the US company was placed in receivership after the balance sheet date, it has sufficient funds to fully discharge its liabilities and all projects in the US entity have been fully and satisfactorily concluded.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Simon John | Director | 2022-01-25 | Jan 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLVEN, Andrew | Director | 2017-12-11 | 2023-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eodex Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-08 | Ceased 2026-01-08 |
| Eodex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-08 | Active |
| Mr Simon John Morgan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-25 | Ceased 2026-01-08 |
| Mr Andrew Howard Woollven | Individual | Shares 25–50%, Voting 25–50% | 2017-12-11 | Ceased 2023-08-16 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type group | |
| 2024-05-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.