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Syntor Fine Chemicals Limited

Syntor Fine Chemicals Limited is an active company incorporated on 12 July 2004 with the registered office located in London, City of London. Syntor Fine Chemicals Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05177187
Private limited company
Age
21 years
Incorporated 12 July 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 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 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01928579865
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • C.F.O • American • Lives in United States • Born in May 1964
Director • Site Director • British • Lives in UK • Born in Apr 1965
Director • VP Corporate Controller • American • Lives in United States • Born in Dec 1971
Syntor Fine Chemicals (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syntor Fine Chemicals (Holdings) Limited
James Steele, Mr Brian Foster, and 1 more are mutual people.
Active
Aceto UK Holding Limited
James Steele, Mr Brian Foster, and 1 more are mutual people.
Active
Aceto Agricultural Chemicals Corporation Limited
James Steele is a mutual person.
Active
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
£2.64M
Increased by £498K (+23%)
Turnover
£13.58M
Decreased by £1.21M (-8%)
Employees
26
Increased by 4 (+18%)
Total Assets
£8.15M
Decreased by £968K (-11%)
Total Liabilities
-£2.42M
Decreased by £75K (-3%)
Net Assets
£5.73M
Decreased by £893K (-13%)
Debt Ratio (%)
30%
Increased by 2.33% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Syntor Fine Chemicals (Holdings) Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Mr David Richard Young Appointed
2 Years 3 Months Ago on 31 Jul 2023
Anke Luxenburger Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Syntor Fine Chemicals (Holdings) Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Resolutions
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Registration of charge 051771870010, created on 4 January 2024
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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