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Syncron UK Limited

Syncron UK Limited is an active company incorporated on 20 July 1995 with the registered office located in London, Greater London. Syncron UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03082118
Private limited company
Age
30 years
Incorporated 20 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 11 years
Telephone
01215032650
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter James Drakeley
Secretary • Director • English • Lives in England • Born in Nov 1983
Risa Sparks
Director • Chief Financial Officer • American • Lives in United States • Born in May 1977
PSC
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Mutual Companies
Supply Chain Champion Ltd
Peter James Drakeley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £245.38K (-45%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 8 (+38%)
Total Assets
£3.09M
Decreased by £370.64K (-11%)
Total Liabilities
-£2.55M
Decreased by £516.9K (-17%)
Net Assets
£537.72K
Increased by £146.26K (+37%)
Debt Ratio (%)
83%
Decreased by 6.1% (-7%)
See 10 Year Full Financials
Latest Activity
Risa Sparks Appointed
3 Months Ago on 22 Aug 2025
Daniel Paul Rosenthal Resigned
3 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Small Accounts Submitted
6 Months Ago on 2 Jun 2025
Friedrich Ludwig Massimo Neumeyer Resigned
8 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Sep 2023
Maarten Eduard Jacobs Resigned
3 Years Ago on 30 Sep 2022
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Documents
Appointment of Risa Sparks as a director on 22 August 2025
Submitted on 7 Nov 2025
Termination of appointment of Daniel Paul Rosenthal as a director on 22 August 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Friedrich Ludwig Massimo Neumeyer as a director on 18 April 2025
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Sep 2023
Termination of appointment of Maarten Eduard Jacobs as a director on 30 September 2022
Submitted on 30 Sep 2022
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Repayment History
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