Socotec Advisory Limited

Active08008548 Private limited company
Incorporated
27 March 2012 (14 years)
Previously known as
Base Quantum Limited (until 14 October 2022)
Base (Quantum) Limited (until 3 January 2019)
Industry
Quantity surveying activities (74902)
Accounts type
Full
Region
Greater London
Address
2nd Floor Queens House
55- 56 Lincoln's Inn Fields
London
WC2A 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born August 1971 (55)
Landry, Jean-Francois Pierre Louis
Director · Appointed 2 June 2023
French
Born July 1965 (61)
Director · Appointed 10 May 2022
British
Born September 1974 (52)
Taylor, Thomas Mathew
Director · Appointed 16 December 2020
British
Born March 1985 (41)
Hughes-Phillips, Duncan Peter
Director · Appointed 27 March 2012
British
Born December 1972 (53)
Officer history (4 former)
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
2 June 2023
Appointed Landry, Jean-Francois Pierre Louis as Director
2 June 2023
Resigned Soret, Bastien as Director
10 May 2022
Resigned Bellenger, Tara Linda as Director
10 May 2022
Appointed Goodwin, Jason Richard as Director
10 May 2022
Resigned Frost, Danny as Director
10 May 2022
Appointed Soret, Bastien as Director
10 May 2022
Appointed Detchepare, Nicolas Louis as Director
16 December 2020
Appointed Taylor, Thomas Mathew as Director
16 December 2020
Appointed Bellenger, Tara Linda as Director
16 December 2020
Appointed Frost, Danny as Director
27 March 2012
Appointed Hughes-Phillips, Duncan Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 02880501
Former controllers (1)
10 May 2022
Ceased Duncan Peter Hughes-Phillips — Owns 50–75% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aspect Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd Owns 75–100% of shares
LSTC Group Ltd Owns 75–100% of shares
Earthing Risk Management Limited Owns 75–100% of shares
Transmission and Distribution Innovations Limited Status not confirmedOwns 75–100% of shares
Scientifics Limited Owns 75–100% of shares
Socotec Asbestos Limited Owns 75–100% of shares
Socotec Advisory Limited This company Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares

Financials

Net Assets
£9,365,574
Cash
£350,709
Profit Before Tax
£209,925
Employees
82
Debt Ratio
12%
Current Ratio
8.7x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £7,149,345 £9,202,382 £9,365,574
Balance sheet detail
202420232022
Fixed Assets£368,871£430,170£123,266
Current Assets£10,240,055£10,449,434£9,122,502
Debtors£9,889,346£7,821,762£6,878,953
Cash£350,709£2,362,672£1,893,549
Creditors (< 1 year)£1,170,618£1,600,512£2,073,287
Net Current Assets£9,069,437£8,848,922£7,049,215
Net Assets£9,365,574£9,202,382£7,149,345
Shareholder Funds£9,365,574£9,202,382£7,149,345

Filings 79

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
16 September 2026Change of details for a person with significant control
10 April 2026Confirmation statement with updates27 March 2026
5 December 2025Full accounts31 December 2024
1 May 2025Memorandum and Articles of Association
Show all 79 filings

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