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Soconnect Limited

Soconnect Limited is an active company incorporated on 14 January 2011 with the registered office located in Edinburgh, City of Edinburgh. Soconnect Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC391588
Private limited company
Scottish Company
Age
14 years
Incorporated 14 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Apex Hotels House
1 Mid New Cultins
Edinburgh
EH11 4DH
Scotland
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Tweed House, Tweed Horizons Newtown St. Boswells Newtown St. Boswells TD6 0SG Scotland
Telephone
03332401824
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Spencer Lea, Mr Mark Alexander Lovett, and 3 more are mutual people.
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Mr James Philip Healey, Mr Spencer Lea, and 3 more are mutual people.
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Infotech Solutions (UK) Limited
Mr James Philip Healey, Mr Spencer Lea, and 3 more are mutual people.
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Nexus GS Limited
Mr James Philip Healey, Mr Spencer Lea, and 3 more are mutual people.
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Concise Technologies Limited
Mr James Philip Healey, Mr Spencer Lea, and 3 more are mutual people.
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MTL Technology Limited
Mr James Philip Healey, Mr Spencer Lea, and 3 more are mutual people.
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Netstar UK Ltd
Mr James Philip Healey, Mr Spencer Lea, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£77.55K
Decreased by £429.41K (-85%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£1.75M
Decreased by £215.41K (-11%)
Total Liabilities
-£578.31K
Decreased by £518.91K (-47%)
Net Assets
£1.18M
Increased by £303.5K (+35%)
Debt Ratio (%)
33%
Decreased by 22.74% (-41%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 30 Sep 2025
Aep V Investment General Partner Llp (PSC) Appointed
2 Months Ago on 20 Aug 2025
Mr Andrew John Moss Appointed
6 Months Ago on 1 Apr 2025
Spencer Lea Resigned
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
10 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Mr Barney Andrew Taylor Appointed
10 Months Ago on 2 Dec 2024
James Howard Steventon Resigned
10 Months Ago on 2 Dec 2024
Mark Alexander Lovett Resigned
11 Months Ago on 25 Nov 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Notification of Aep V Investment General Partner Llp as a person with significant control on 20 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Andrew John Moss as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Spencer Lea as a director on 21 March 2025
Submitted on 10 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 21 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of James Howard Steventon as a director on 2 December 2024
Submitted on 11 Dec 2024
Repayment History
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