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Synergy Asset Services Limited

Synergy Asset Services Limited is an active company incorporated on 3 August 2001 with the registered office located in Canterbury, Kent. Synergy Asset Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04264601
Private limited company
Age
24 years
Incorporated 3 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Merton Farm
Merton Lane South
Canterbury
Kent
CT4 7BA
Same address for the past 10 years
Telephone
01227462008
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Oct 1995
Director • Managing Director • British • Lives in England • Born in Dec 1958
Director • Finance Director • British • Lives in England • Born in Jun 1987
Secretary
Synergy Excel Group Limited
PSC
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Mutual Companies
Excel Trading Ltd
Mr Simon Colin Roud, Sam Jonathan Roud, and 1 more are mutual people.
Active
Roud Recycling Ltd
Mr Simon Colin Roud and Sam Jonathan Roud are mutual people.
Active
Synergy Excel Group Limited
Sam Jonathan Roud and Jessica Claire Roud are mutual people.
Active
Excel Containers Limited
Mr Simon Colin Roud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£638.81K
Increased by £592.42K (+1277%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£4.54M
Increased by £2.47M (+119%)
Total Liabilities
-£2.77M
Increased by £1.27M (+85%)
Net Assets
£1.77M
Increased by £1.2M (+211%)
Debt Ratio (%)
61%
Decreased by 11.42% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Miss Jessica Claire Roud Details Changed
11 Months Ago on 2 Oct 2024
Philipa Lindsay Roud (PSC) Resigned
12 Months Ago on 11 Sep 2024
Simon Colin Roud (PSC) Resigned
12 Months Ago on 11 Sep 2024
Synergy Excel Group Limited (PSC) Appointed
12 Months Ago on 11 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Miss Jessica Claire Roud Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Sam Jonathan Roud Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Simon Colin Roud Details Changed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 8 Jan 2025
Director's details changed for Miss Jessica Claire Roud on 2 October 2024
Submitted on 2 Oct 2024
Registration of charge 042646010002, created on 10 September 2024
Submitted on 16 Sep 2024
Notification of Synergy Excel Group Limited as a person with significant control on 11 September 2024
Submitted on 13 Sep 2024
Cessation of Simon Colin Roud as a person with significant control on 11 September 2024
Submitted on 13 Sep 2024
Cessation of Philipa Lindsay Roud as a person with significant control on 11 September 2024
Submitted on 13 Sep 2024
Director's details changed for Miss Jessica Claire Roud on 1 August 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Simon Colin Roud on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Sam Jonathan Roud on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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