SOCOTEC ADVISORY LIMITED

Active - Accounts Filed

General Information

NAME
SOCOTEC ADVISORY LIMITED

COMPANY NUMBER
08008548

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74902 - Quantity surveying activities

INCORPORATION DATE
27/03/2012 (12 years and 8 months old)

WEBSITE
www.base-quantum.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/01/2019 14/10/2022
BASE QUANTUM LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR QUEENS HOUSE, 55- 56 LINCOLN'S INN FIELDS
LONDON
WC2A 3LJ

Telephone: 02070430993
TPS: No

TRADING ADDRESSES

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

2nd Floor
Dowding House
Coach & Horses Passage
Tunbridge Wells, Kent
TN2 5NP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

256.27%

NET WORTH

£9.2M

18.96%

TOTAL LIABILITIES

£1.6M

14.12%

NET ASSETS

£9.2M

18.96%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BASE QUANTUM LIMITED	Active - Accounts Filed	View Report
BASE DEVELOP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Nicolas Louis Detchepare (928140503) has left the board
Date: 17/10/2024	Event: New Board Member Matthew Giles Thomas Marriott (924931891) Appointed
Date: 08/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOCOTEC ADVISORY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

256.27%

NET WORTH

£9.2M

18.96%

TOTAL LIABILITIES

£1.6M

14.12%

NET ASSETS

£9.2M

18.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOCOTEC UK LIMITED	Owned: 64.18 %	Shares: 12,600	Price per share: £0.01	Total Value: £126.00
THOMAS MATHEW TAYLOR	Owned: 13.75 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
DUNCAN PETER HUGHES-PHILLIPS	Owned: 13.75 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
PAUL GREENWELL	Owned: 0.89 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
SEAN ELLISON	Owned: 0.69 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
GEORGE MELO	Owned: 0.69 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
THOMAS WALTERS	Owned: 0.55 %	Shares: 108	Price per share: £0.01	Total Value: £1.08
JACK ALEXANDER	Owned: 0.55 %	Shares: 108	Price per share: £0.01	Total Value: £1.08
NEIL BENNEWORTH	Owned: 0.55 %	Shares: 108	Price per share: £0.01	Total Value: £1.08
DEAN MILLER	Owned: 0.55 %	Shares: 108	Price per share: £0.01	Total Value: £1.08
GUGULETHU SIBANDA	Owned: 0.55 %	Shares: 108	Price per share: £0.01	Total Value: £1.08
MOHAMMED ABBAS	Owned: 0.41 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
PAUL BETTIS	Owned: 0.41 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
AMY WAKERLEY	Owned: 0.41 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
ELEANOR ZDZIEBCZOK	Owned: 0.41 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
SOCOTEC UK LIMITED	Owned: 0.41 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
TARA BELLENGER	Owned: 0.41 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
CATRIN JENNINGS	Owned: 0.28 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
YVETTE BULMER	Owned: 0.28 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
EMMA HONEYSETT	Owned: 0.28 %	Shares: 54	Price per share: £0.01	Total Value: £0.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Peter Hughes-Phillips 27/03/2012 - Present (12 years and 8 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Thomas Mathew Taylor 16/12/2020 - Present (3 years and 11 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicolas Louis Detchepare 10/05/2022 - Present (2 years and 6 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Richard Goodwin 10/05/2022 - Present (2 years and 6 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 30 Past: 5	View Report
Jean-Francois Pierre Louis Landry 02/06/2023 - Present (1 years and 5 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BASE QUANTUM LIMITED	Active - Accounts Filed	View Report
BASE DEVELOP LIMITED	Active - Accounts Filed	View Report
BASE MIDLANDS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Nicolas Louis Detchepare (928140503) has left the board
Date: 17/10/2024	Event: New Board Member Matthew Giles Thomas Marriott (924931891) Appointed
Date: 08/10/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: New Board Member Nicolas Louis Detchepare (928140503) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 06/06/2023	Event: Bastien Soret (929578371) has left the board
Date: 06/06/2023	Event: New Board Member Jean-Francois Pierre Louis Landry (930971780) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: Tara Linda Bellenger (927768106) has left the board
Date: 17/05/2022	Event: Danny Frost (918208737) has left the board
Date: 17/05/2022	Event: New Board Member Bastien Soret (929578371) Appointed
Date: 17/05/2022	Event: New Board Member Nicholas Louis Detchepare (929578451) Appointed
Date: 17/05/2022	Event: New Board Member Jason Richard Goodwin (919090980) Appointed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 04/06/2021	Event: Change in Reg. Office
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 21/12/2020	Event: New Board Member Thomas Mathew Taylor (927773773) Appointed
Date: 21/12/2020	Event: New Board Member Danny Frost (918208737) Appointed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Accounts filed
Date: 15/04/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 16/06/2015	Event: New Annual Return filed
Date: 07/04/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Annual Return filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member Tara Linda Bellenger (927768106) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office

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SOCOTEC ADVISORY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£9.2M

£1.6M

£9.2M

People Overview

6

4

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£9.2M

£1.6M

£9.2M

Accounts

People Overview

6

4

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™