UK Companies House feature
SOCOMEC U.K. LIMITED
Profile
- Company number
- 02016638
- Status
- Active
- Incorporation
- 1986-05-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The general electrical & critical power market remains highly competitive.”
- “AI continues to drive Growth in the Data Centre market coupled with the expansion of the Electrical Vehicle Charging Infrastructure in the UK offers a new and potentially lucrative markets.”
- “The business possesses a comprehensive disaster recovery plan and has succession plans for all key employees.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTOLOMEI, Bruno | Director | 2021-09-02 | Mar 1968 | French |
| DEAN, Colin Alan | Director | 2016-04-15 | Aug 1967 | British |
| PLISSON, Bruno Adrien Joseph | Director | 2015-07-01 | Apr 1965 | French |
| REED, Alan James | Director | 2015-07-01 | Feb 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIDAY, Geoffrey Richard | Secretary | 1997-03-06 | 2004-09-15 |
| KIM, Pascal Maurice Jules | Secretary | 2004-09-16 | 2011-12-31 |
| KNIGHT, Maureen | Secretary | — | 1997-03-06 |
| CARTER, Michael Paul | Director | 1999-02-03 | 2010-11-30 |
| FRATTA, Renato | Director | 2011-12-31 | 2015-07-01 |
| GIBBONS, Darren Michael | Director | 1996-01-09 | 2002-09-20 |
| HALLIDAY, Geoffrey Richard | Director | 1992-12-01 | 2004-09-15 |
| KIM, Pascal Maurice Jules | Director | 2003-05-01 | 2011-12-31 |
| KNIGHT, Maureen | Director | — | 1997-03-06 |
| KNIGHT, William Raymond | Director | — | 1997-03-06 |
| MARQVAIRE, Marc | Director | 2002-01-01 | 2003-07-25 |
| ORIO, Gabrielle | Director | 1997-03-06 | 2001-12-31 |
| PIZZATO, Remy | Director | 2015-07-01 | 2021-09-02 |
| STEYERT, Bernard | Director | 1997-03-06 | 2005-12-31 |
| TSORBA, Alain | Director | 1997-03-06 | 2013-06-30 |
| WHITLOW, David Christopher Roy | Director | 2007-08-01 | 2008-07-07 |
| WILKINSON, James Andrew | Director | 2010-12-23 | 2016-04-15 |
| WILSON, Kevin Richard | Director | 2005-01-04 | 2007-03-22 |
| ZANON, Antonio | Director | 1997-03-06 | 1999-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Socomec Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-29 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-09-02 | TM01 | officers | termination director company with name termination date |
| 2021-09-02 | AP01 | officers | appoint person director company with name date |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-20 | AA | accounts | accounts with accounts type full |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-25 | AA | accounts | accounts with accounts type full |
| 2019-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-10 | AA | accounts | accounts with accounts type full |
| 2017-09-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.