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Sogeclair Aerospace Limited

Sogeclair Aerospace Limited is an active company incorporated on 18 August 2005 with the registered office located in Southampton, Hampshire. Sogeclair Aerospace Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05539673
Private limited company
Age
20 years
Incorporated 18 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA
Same address since incorporation
Telephone
01454275200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1973
Director • French • Lives in France • Born in Mar 1966
Director • Chairman • French • Lives in France • Born in Oct 1959
Director • French • Lives in France • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydac Limited
Philippe Louis Joseph Gabriel Brel and Philippe Gerard Marie Robardey are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.27K
Increased by £40.7K (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£148.14K
Increased by £5.27K (+4%)
Total Liabilities
-£1.29M
Increased by £11.9K (+1%)
Net Assets
-£1.14M
Decreased by £6.64K (+1%)
Debt Ratio (%)
871%
Decreased by 23.77% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Philippe Louis Joseph Gabriel Brel Appointed
10 Months Ago on 16 Jan 2025
Philippe Gerard Marie Robardey Resigned
10 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Philippe Gerard Marie Robardey Details Changed
2 Years 6 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Philippe Gerard Marie Robardey as a director on 16 January 2025
Submitted on 18 Feb 2025
Appointment of Philippe Louis Joseph Gabriel Brel as a director on 16 January 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 28 Aug 2024
Director's details changed for Philippe Gerard Marie Robardey on 11 May 2023
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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