OpenCompanies

Socrates Imaging Limited

Company number
09755435
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2015
Nature of business
Other specialist photography

Registered office

49 St. James's Street
London
SW1A 1JT

Officers

NameRoleAppointedResigned
DIXON, Marc Director 19 Sep 2026
BERGER, Dominic Peter Clive Director 21 Aug 2026
BUCKLEY, Nicholas John Director 1 Feb 2021 9 Sep 2026
SONEPOUSE, Pim Director 10 May 2016 9 Sep 2026

Control

NameNature of controlNotifiedCeased
Socrates Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2026
Socrates Automatisering&Advies Beheer Bv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2016 9 Sep 2026
Mr Pim Sonepouse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2016 12 May 2016
Mr Nicholas John Buckley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £151,476 £126,501 4
31 Dec 2024 £55,603 £11,811 3
31 Dec 2023 £47,791 £16,506 3
31 Dec 2022 £13,935 £17,981 3
31 Dec 2021 -£23,391 £31,758 2
31 Dec 2020 -£93,214 £67,840 2
31 Dec 2019 - £4,993 2
31 Dec 2018 - £15,455 2
31 Dec 2017 - £3,090 2
31 Dec 2016 - £1,084 -

Connections

Directors’ other companies

Companies at the same address

Data