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Esynergy Solutions Limited

Esynergy Solutions Limited is an active company incorporated on 15 June 2001 with the registered office located in London, City of London. Esynergy Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04235243
Private limited company
Age
24 years
Incorporated 15 June 2001
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
New London House
6 London Street
London
EC3R 7LP
United Kingdom
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was 50 Fenchurch Street London EC3M 3JY
Telephone
02074444080
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Patrick James Crompton
Director • British • Lives in UK • Born in Oct 1977
Esynergy Holdings Limited
PSC
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Mutual Companies
Esynergy Holdings Limited
Patrick James Crompton is a mutual person.
Active
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Brands
esynergy
esynergy is a technology consultancy that provides technology solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£463K
Decreased by £136K (-23%)
Turnover
£28.32M
Increased by £549K (+2%)
Employees
39
Increased by 5 (+15%)
Total Assets
£5.77M
Decreased by £408K (-7%)
Total Liabilities
-£5.39M
Decreased by £101K (-2%)
Net Assets
£379K
Decreased by £307K (-45%)
Debt Ratio (%)
93%
Increased by 4.54% (+5%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Christopher Vian-Smith Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Esynergy Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Leslie Charles Clark Resigned
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Appointment of Christopher Vian-Smith as a secretary on 23 September 2024
Submitted on 13 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 26 Oct 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Registered office address changed from 50 Fenchurch Street London EC3M 3JY to New London House 6 London Street London EC3R 7LP on 23 May 2023
Submitted on 23 May 2023
Change of details for Esynergy Holdings Limited as a person with significant control on 27 April 2023
Submitted on 23 May 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Termination of appointment of Leslie Charles Clark as a director on 11 July 2022
Submitted on 3 Mar 2023
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Repayment History
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