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SOCOTEC ADVISORY LIMITED (08008548)

SOCOTEC ADVISORY LIMITED (08008548) is an active UK company. incorporated on 27 March 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in quantity surveying activities. SOCOTEC ADVISORY LIMITED has been registered for 14 years. Current directors include GOODWIN, Jason Richard, HUGHES-PHILLIPS, Duncan Peter, LANDRY, Jean-Francois Pierre Louis and 2 others.

Company Number
08008548
Status
active
Type
ltd
Incorporated
27 March 2012
Age
14 years
Address
2nd Floor Queens House, London, WC2A 3LJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Quantity surveying activities
Directors
GOODWIN, Jason Richard, HUGHES-PHILLIPS, Duncan Peter, LANDRY, Jean-Francois Pierre Louis, MARRIOTT, Matthew Giles Thomas, TAYLOR, Thomas Mathew
SIC Codes
74902

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SOCOTEC ADVISORY LIMITED

SOCOTEC ADVISORY LIMITED is an active company incorporated on 27 March 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. SOCOTEC ADVISORY LIMITED was registered 14 years ago.(SIC: 74902)

Status

active

Active since 14 years ago

Company No

08008548

LTD Company

Age

14 Years

Incorporated 27 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 March 2026 (3 months ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027

Previous Company Names

BASE QUANTUM LIMITED
From: 3 January 2019To: 14 October 2022
BASE (QUANTUM) LIMITED
From: 27 March 2012To: 3 January 2019
Contact
Address

2nd Floor Queens House 55- 56 Lincoln's Inn Fields London, WC2A 3LJ,

Previous Addresses

2nd Floor, Dowding House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England
From: 2 June 2021To: 14 October 2022
Croust Five Ashes Mayfield TN20 6JH England
From: 27 November 2020To: 2 June 2021
Base Studios 71 -91 Aldwych London WC2B 4HN England
From: 27 November 2020To: 27 November 2020
Croust House Five Ashes Mayfield East Sussex TN20 6JH
From: 16 April 2012To: 27 November 2020
, Croust House Summerhill, Mayfield, Five Ashes, East Sussex, TN20 6LF, United Kingdom
From: 27 March 2012To: 16 April 2012
Timeline

19 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Oct 20
Funding Round
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Owner Exit
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Share Issue
May 22
Funding Round
Feb 23
Funding Round
Apr 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Oct 24
Director Joined
Oct 24
5
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

GOODWIN, Jason Richard

Active
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born September 1974
Director
Appointed 10 May 2022

HUGHES-PHILLIPS, Duncan Peter

Active
55- 56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1972
Director
Appointed 27 Mar 2012

LANDRY, Jean-Francois Pierre Louis

Active
55- 56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born July 1965
Director
Appointed 02 Jun 2023

MARRIOTT, Matthew Giles Thomas

Active
55- 56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born August 1971
Director
Appointed 14 Oct 2024

TAYLOR, Thomas Mathew

Active
55- 56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born March 1985
Director
Appointed 16 Dec 2020

BELLENGER, Tara Linda

Resigned
Aldwych House, LondonWC2B 4HN
Born June 1970
Director
Appointed 16 Dec 2020
Resigned 10 May 2022

DETCHEPARE, Nicolas Louis

Resigned
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born December 1979
Director
Appointed 10 May 2022
Resigned 14 Oct 2024

FROST, Danny

Resigned
Aldwych House, LondonWC2B 4HN
Born December 1963
Director
Appointed 16 Dec 2020
Resigned 10 May 2022

SORET, Bastien

Resigned
Socotec Gestion, Montgolfier78280
Born September 1970
Director
Appointed 10 May 2022
Resigned 02 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Socotec Uk Limited

Active
Bretby Business Park, Burton-On-TrentDE15 0YZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022

Mr Duncan Peter Hughes-Phillips

Ceased
Coach & Horses Passage, Tunbridge WellsTN2 5NP
Born December 1972

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 May 2022
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2025
AAAnnual Accounts
Resolution
1 May 2025
RESOLUTIONSResolutions
Memorandum Articles
1 May 2025
MAMA
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 July 2023
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
19 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2023
AAAnnual Accounts
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Certificate Change Of Name Company
14 October 2022
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
14 October 2022
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
18 May 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
18 May 2022
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
18 May 2022
SH10Notice of Particulars of Variation
Memorandum Articles
17 May 2022
MAMA
Resolution
17 May 2022
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
13 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 May 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2021
AAAnnual Accounts
Resolution
24 December 2020
RESOLUTIONSResolutions
Memorandum Articles
24 December 2020
MAMA
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Change To A Person With Significant Control
16 December 2020
PSC04Change of PSC Details
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 November 2020
AD01Change of Registered Office Address
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Resolution
29 October 2020
RESOLUTIONSResolutions
Memorandum Articles
29 October 2020
MAMA
Capital Variation Of Rights Attached To Shares
29 October 2020
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Resolution
3 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
15 December 2016
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
15 December 2016
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
14 December 2016
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 April 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Gazette Filings Brought Up To Date
30 July 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
23 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address
16 April 2012
AD01Change of Registered Office Address
Incorporation Company
27 March 2012
NEWINCIncorporation