Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2026
- Last conf. stmt
- 22 April 2025
Sogea-Satom UK Limited
- Incorporated
- 23 April 2019 (7 years)
- Industry
- Development of building projects (41100) Construction of roads and motorways (42110)Construction of water projects (42910)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Matthieu Marie Damien CarbonneChristophe Alexis Laurent
- Owned by
- Sogea-Satom Sas
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Carbonne, Matthieu Marie Damien
Director · Appointed 1 March 2026
French
Born March 1975 (51)
Laurent, Christophe Alexis
Director · Appointed 26 March 2025
French
Born June 1966 (60)
Corporate Secretary · Appointed 23 April 2019
Officer history (5 former)
1 March 2026
Resigned Ruscher, Gabrielle Caroline Celine as Director
1 March 2026
Appointed Carbonne, Matthieu Marie Damien as Director
26 March 2025
Resigned Bernardet, Frédéric as Director
26 March 2025
Appointed Ruscher, Gabrielle Caroline Celine as Director
26 March 2025
Appointed Laurent, Christophe Alexis as Director
26 March 2025
Resigned Thieriot, Stephane as Director
2 January 2023
Appointed Bernardet, Frédéric as Director
2 January 2023
Appointed Thieriot, Stephane as Director
2 January 2023
Resigned Godard, Gilles as Director
2 January 2023
Resigned Guelaud, Jean-Michel as Director
23 April 2019
23 April 2019
Appointed Godard, Gilles as Director
23 April 2019
Appointed Guelaud, Jean-Michel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sogea-Satom Sas
Corporate entity · Notified 23 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 612 026 807
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1,888,011 | £1,926,534 | £4,185,184 | £4,544,070 | £3,533,836 | £5,000 |
| Creditors (< 1 year) | £581,714 | £563,233 | £2,944,156 | £3,394,500 | £3,159,345 | |
| Net Current Assets | £1,306,297 | £1,363,301 | £1,241,028 | £1,149,570 | £374,491 | £5,000 |
| Shareholder Funds | £1,306,297 | £1,363,301 | £1,241,028 | £1,149,570 | £374,491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 8 September 2026 | Compulsory strike-off action has been discontinued | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off |
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