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TD Synnex UK Limited

TD Synnex UK Limited is an active company incorporated on 14 January 1983 with the registered office located in Basingstoke, Hampshire. TD Synnex UK Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01691472
Private limited company
Age
43 years
Incorporated 14 January 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ
Telephone
08718803000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Accountant/Financial Director • British • Lives in England • Born in Aug 1977
Azlan European Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azlan Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Maneboard Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Azlan Group Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Managed Training Services Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Horizon Technical Services (UK) Limited
Mr Stephen Dennis Philp is a mutual person.
Active
TD Synnex Advanced Services Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Ascendant Technology Holdings UK Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Ekm Global Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£608K
Increased by £578K (+1927%)
Turnover
£1.7B
Increased by £68.96M (+4%)
Employees
1.24K
Decreased by 65 (-5%)
Total Assets
£1.22B
Increased by £178.93M (+17%)
Total Liabilities
-£807.26M
Increased by £137.49M (+21%)
Net Assets
£410.29M
Increased by £41.45M (+11%)
Debt Ratio (%)
66%
Increased by 1.82% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Samy Amsellem Resigned
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Andrew Gass Resigned
2 Years Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Jan 2023
Azlan European Finance Limited (PSC) Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Dec 2024
Termination of appointment of Samy Amsellem as a director on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Andrew Gass as a director on 10 January 2024
Submitted on 10 Jan 2024
Full accounts made up to 30 November 2022
Submitted on 14 Dec 2023
Change of details for Azlan European Finance Limited as a person with significant control on 17 October 2022
Submitted on 21 Mar 2023
Repayment History
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