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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, Greater London. Socotec Advisory Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08008548
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Queens House
55- 56 Lincoln's Inn Fields
London
WC2A 3LJ
England
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was 2nd Floor, Dowding House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England
Telephone
02070430993
Email
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Managing Director, Forensic Expert Witne • British • Lives in England • Born in Mar 1985
Director • French • Lives in France • Born in Jul 1965
Director • Chartered Quantity Surveyor • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutton + Rostron Environmental Investigations Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Socotec UK Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Scientifics Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Tor Drilling Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Socotec Building & Real Estate Holdings Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Socotec Asbestos Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Butler & Young Consultants Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
40seven Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.36M
Increased by £1.7M (+256%)
Turnover
£9.39M
Increased by £3.02M (+47%)
Employees
79
Increased by 9 (+13%)
Total Assets
£10.88M
Increased by £1.08M (+11%)
Total Liabilities
-£1.68M
Decreased by £381.76K (-19%)
Net Assets
£9.2M
Increased by £1.47M (+19%)
Debt Ratio (%)
15%
Decreased by 5.6% (-27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Nicolas Louis Detchepare Resigned
10 Months Ago on 14 Oct 2024
Mr Matthew Giles Thomas Marriott Appointed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Thomas Mathew Taylor Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Nicholas Louis Detchepare Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Jean-Francois Pierre Louis Landry Appointed
2 Years 3 Months Ago on 2 Jun 2023
Bastien Soret Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 31 Mar 2025
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr Nicholas Louis Detchepare on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Thomas Mathew Taylor on 27 February 2024
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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