SA

SOCOTEC ADVISORY LIMITED

Active

Company number 08008548

London, England · Incorporated 27 March 2012

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

Last updated on 16 September 2026

Quantity surveying activities · SIC 74902

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2023

Company history

Previous company names

BASE (QUANTUM) LIMITED · 27 March 2012 – 3 January 2019

BASE QUANTUM LIMITED · 3 January 2019 – 14 October 2022

Company overview

SOCOTEC ADVISORY LIMITED is an active private limited company incorporated on 27 March 2012 and registered in England and Wales. The company’s registered office is at 2nd Floor, Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ. It is engaged in other professional, scientific and technical activities (SIC 74902).

The company is wholly controlled by its parent, Socotec UK Limited, which holds 50-75% of the shares, 75-100% of the voting rights and the right to appoint and remove directors. Current directors are Duncan Peter Hughes-Phillips (appointed 27 March 2012), Jason Richard Goodwin (appointed 10 May 2022) and Matthew Giles Thomas Marriott (appointed 14 October 2024), all British nationals resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts for the period ended 31 December 2024 were filed on 5 December 2025. A confirmation statement with updates was filed on 10 April 2026. The next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Socotec Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2022

Funding

4 funding rounds
7 February 2023
Shares allotted · 0 shares allotted
—
7 February 2023
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
15 October 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Memorandum Articles
Incorporation
1 May 2025 View
Resolution
Resolution
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Second Filing Capital Allotment Shares
Capital
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Capital Allotment Shares
Capital
3 April 2023 View
Accounts With Accounts Type Group
Accounts
3 April 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Certificate Change Of Name Company
Change Of Name
14 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2022 View
Capital Alter Shares Subdivision
Capital
18 May 2022 View
Capital Name Of Class Of Shares
Capital
18 May 2022 View
Memorandum Articles
Incorporation
17 May 2022 View
Resolution
Resolution
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Small
Accounts
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Resolution
Resolution
24 December 2020 View
Memorandum Articles
Incorporation
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Resolution
Resolution
3 January 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Gazette Filings Brought Up To Date
Gazette
12 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Gazette Filings Brought Up To Date
Gazette
30 July 2013 View
Gazette Notice Compulsary
Gazette
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2012 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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