SOCOTEC ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

SOCOTEC ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCOTEC ADVISORY LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008548. The accounts status is FULL and accounts are next due on 30/09/2024.

SOCOTEC ADVISORY LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR QUEENS HOUSE
LONDON
WC2A 3LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BASE QUANTUM LIMITED (until 14/10/2022)
BASE (QUANTUM) LIMITED (until 03/01/2019)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MATHEW TAYLOR Mar 1985 British Director 2020-12-16 CURRENT
MR JEAN-FRANCOIS PIERRE LOUIS LANDRY Jul 1965 French Director 2023-06-02 CURRENT
JASON GOODWIN Sep 1974 British Director 2022-05-10 CURRENT
MR DUNCAN PETER HUGHES-PHILLIPS Dec 1972 British Director 2012-03-27 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2022-05-10 CURRENT
MR BASTIEN SORET Sep 1970 French Director 2022-05-10 UNTIL 2023-06-02 RESIGNED
MRS TARA LINDA BELLENGER Jun 1970 British Director 2020-12-16 UNTIL 2022-05-10 RESIGNED
MR DANNY FROST Dec 1963 British Director 2020-12-16 UNTIL 2022-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Limited 2022-05-10 Burton-On-Trent   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Peter Hughes-Phillips 2016-04-06 - 2022-05-10 12/1972 Tunbridge Wells   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERWISE TECHNOLOGY LIMITED DERBY ... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
GSE BUILDING AND CIVIL ENGINEERING LTD ASHFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HENLEY WATER LIMITED DERBY ... DORMANT 99999 - Dormant Company
SOCOTEC UK LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
SCIENTIFICS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 71200 - Technical testing and analysis
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED BRETBY ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SOCOTEC ASBESTOS LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
4SEE LTD PRIDE PARK ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BUTLER & YOUNG CONSULTANTS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 71129 - Other engineering activities
40SEVEN LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPICIO HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
IETG LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
BUCKINGHAM INVESTIGATION SERVICES LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOCOTEC MONITORING UK LIMITED BRETBY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SELENA MEP LLP KIDDERMINSTER Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 663,162 Cash 7,735,762 equity
ACCOUNTS - Final Accounts preparation 2023-04-04 31-03-2022 1,893,549 Cash 7,149,345 equity
BASE (QUANTUM) LIMITED 2017-12-23 31-03-2017 £1,543,497 Cash £4,404,498 equity
Accounts filed on 31-03-2016 2016-12-31 31-03-2016 £1,339,199 Cash £2,531,427 equity
Abbreviated Company Accounts - BASE (QUANTUM) LIMITED 2016-04-12 31-03-2015 £258,618 Cash £961,822 equity
Abbreviated Company Accounts - BASE (QUANTUM) LIMITED 2015-09-03 31-03-2014 £137,813 Cash £97,781 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL HOUSE PROPERTY TRUST LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WOODFIELD ESTATES LIMITED 55/56 LINCOLNS INN FIELDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CELEBRITY SPEAKERS INTERNATIONAL LIMITED FIELDS Active DORMANT 99999 - Dormant Company
COTTES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAMBRIDGE ECONOMIC POLICY ASSOCIATES LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
AGENCY SPACE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
J&M KANTERO HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CEPA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CEPA LLP LONDON Active SMALL None Supplied