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Cynergin Consultants Limited

Cynergin Consultants Limited is an active company incorporated on 11 April 2000 with the registered office located in London, Greater London. Cynergin Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03970106
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
210 Pentonville Road
London
N1 9JY
England
Same address for the past 8 years
Telephone
02073839880
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1968
Director • Corporate Development Director • French • Lives in England • Born in May 1961
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Tracy Jayne Knipe, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
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Veolia Bioenergy UK Limited
Valerie Isabelle Marie Clavie, John Patrick Abraham, and 1 more are mutual people.
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Valerie Isabelle Marie Clavie, John Patrick Abraham, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.03M
Same as previous period
Net Assets
-£4.03M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Katherine Swainsbury Resigned
7 Days Ago on 31 Oct 2025
Ms Catherine Anne Youthed Appointed
7 Days Ago on 31 Oct 2025
Full Accounts Submitted
15 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Christophe Bellynck Details Changed
9 Months Ago on 23 Jan 2025
Mr John Patrick Abraham Details Changed
9 Months Ago on 23 Jan 2025
Tracy Jayne Knipe Resigned
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Termination of appointment of Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Ms Catherine Anne Youthed as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Mr Christophe Bellynck on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr John Patrick Abraham on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Tracy Jayne Knipe as a director on 4 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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