Socotec Advisory Limited
Company Profile
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SmallSocotec Advisory Limited
08008548•Private Limited With Share Capital
2Nd Floor Queens House, 55- 56 Lincoln'S Inn Fields, London, WC2A3LJ
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Incorporated
27/03/2012
Company Age
14 years
Directors
6
Employees
82
SIC Code
74902
Risk
low risk
Company Overview
Registration, classification & business activity
Socotec Advisory Limited (08008548) is a private limited with share capital incorporated on 27/03/2012 (14 years old) and registered in london, WC2A3LJ. The company operates under SIC code 74902 - quantity surveying activities.
Base quantum (base) is a chartered quantity surveying and expert witness consultancy. we operate from our offices in the uk and ireland on projects across the globe, with commissions spanning europe, the middle east, africa, north america, south america, australia and asia. our clients include lawye...
Private Limited With Share Capital
SIC: 74902
Small
Incorporated 27/03/2012
WC2A3LJ
82 employees
Financial Overview
Total Assets
£10.61M
Liabilities
£1.24M
Net Assets
£9.37M
Turnover
£9.95M
Cash
£350.7K
Key Metrics
82
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Resolution
Category:Resolution
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Resolution
Category:Resolution
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Resolution
Category:Resolution
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Incorporation Company
Category:Incorporation
Date:27-03-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Queens House, 55- 56 Lincoln'S Inn Fields, London, Wc2A 3Lj, WC2A3LJRegistered
2Nd Floor, Dowding House, Coach & Horses Passage, Tunbridge Wells, Kent, TN25NP
2Nd Floor Queens House, 55- 56 Lincoln'S Inn Fields, London, Wc2A 3Lj, WC2A3LJRegistered
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Contact
02070430993dubai@base-quantum.co.ukinfo@base-quantum.co.ukbase-quantum.co.uk
2Nd Floor Queens House, 55- 56 Lincoln'S Inn Fields, London, WC2A3LJ