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Syncreon Asia Holdings (UK) Limited

Syncreon Asia Holdings (UK) Limited is an active company incorporated on 3 July 1991 with the registered office located in Hinckley, Leicestershire. Syncreon Asia Holdings (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02626049
Private limited company
Age
34 years
Incorporated 3 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O SYNCREON TECHNOLOGY
Unit 5 Logix Road, R D Park
Hinckley
Leicestershire
LE10 3BQ
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Patrick Joseph Brian Enright
Director • Irish • Lives in United States • Born in Jun 1971
Michael SchÜtrumpf
Director • Senior Vice President • German • Lives in Germany • Born in Mar 1974
Syncreon UK Holdings Ltd
PSC
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Mutual Companies
Syncreon Automotive (UK) Ltd
Michael SchÜtrumpf is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.01M
Decreased by £189.37K (-16%)
Net Assets
-£1.01M
Increased by £189.37K (-16%)
Debt Ratio (%)
Unreported
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Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Michael Schütrumpf Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Small Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Kenneth Pocius Resigned
3 Years Ago on 28 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Michael Schütrumpf as a director on 3 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 27 Jul 2022
Termination of appointment of Kenneth Pocius as a secretary on 28 February 2022
Submitted on 3 Mar 2022
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Repayment History
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