Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Socotec UK Holding Limited
- Incorporated
- 17 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sebastien Botin
- Owned by
- Accounts type
- Full
- Address
- Socotec House Bretby Business ParkBretbyBurton-On-TrentDE15 0YZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born August 1971 (55)
Botin, Sebastien
Director · Appointed 2 June 2023
French
Born June 1970 (56)
French
Born July 1965 (61)
Director · Appointed 24 March 2020
British
Born September 1974 (52)
Fort, Jean-Marc
Director · Appointed 18 March 2017
French
Born March 1964 (62)
Montjotin, Herve
Director · Appointed 17 March 2017
French
Born May 1965 (61)
Officer history (7 former)
14 October 2024
14 October 2024
15 December 2023
Resigned Hsm - Participations as Corporate Director
2 June 2023
Appointed Botin, Sebastien as Director
2 June 2023
31 January 2023
Resigned Kristiansen, Lars as Secretary
5 October 2021
Appointed Kristiansen, Lars as Secretary
29 June 2021
29 June 2021
31 March 2021
29 March 2021
17 April 2020
24 March 2020
3 April 2017
3 April 2017
18 March 2017
18 March 2017
18 March 2017
Appointed Hsm - Participations as Corporate Director
18 March 2017
Appointed Fort, Jean-Marc as Director
17 March 2017
Appointed Montjotin, Herve as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12361738
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Socotec UK Holding Limited This company Owns 75–100% of shares
Environmental Scientifics Group Holdings Limited Owns 75–100% of shares
Buckingham Investigation Services Limited Owns 75–100% of shares
Inspicio Environmental Services Group Limited Owns 75–100% of shares
Inspicio Holdings Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 15 October 2024 | Termination of appointment of a director |
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