Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Socius Investments Limited
- Incorporated
- 12 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- JTMM Investments Limited
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2023
British
Born September 1968 (58)
Director · Appointed 28 June 2019
British
Born May 1955 (71)
Jtmm Investments Limited
Corporate Director · Appointed 12 March 2019
Officer history (5 former)
31 July 2025
30 May 2023
21 March 2023
26 April 2022
19 April 2022
19 April 2022
Resigned Neville, Mike as Director
31 December 2021
Resigned Daldry, Douglas Stuart as Director
21 February 2020
28 June 2019
28 June 2019
Appointed Neville, Mike as Director
12 March 2019
Appointed Jtmm Investments Limited as Corporate Director
12 March 2019
12 March 2019
Appointed Daldry, Douglas Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11870231
Former controllers (2)
30 June 2020
30 June 2020
Ceased Douglas Stuart Daldry — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eco Warm Limited Owns 75–100% of shares
Gem Green Energy Services Limited Owns 75–100% of shares
Socius Investments Limited This company Owns 75–100% of shares
Gemetiq UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £1,703,480
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,167 | £1,167 |
| Creditors (< 1 year) | £2,142,969 | £2,092,972 |
| Net Current Assets | (£2,141,802) | (£2,091,805) |
| Net Assets | £1,703,480 | £1,703,480 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Memorandum and Articles of Association | |||
| 29 May 2026 | Resolutions | |||
| 4 April 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 26 September 2025 | Full accounts | 30 June 2024 |
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