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Synergy Associates Ltd

Synergy Associates Ltd is an active company incorporated on 30 May 2006 with the registered office located in London, Greater London. Synergy Associates Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05832415
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Pall Mall
London
SW1Y 5HZ
England
Same address for the past 5 years
Telephone
02074879980
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British,german • Lives in United States • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1980
Secretary • British • Born in Apr 1985
Mr Alexander Henry Michael Caplan
PSC • British,German • Lives in United States • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Tech Limited
Alexander Henry Michael Caplan and Richard James McCorriston are mutual people.
Active
79 Sinclair Road Limited
Alexander Henry Michael Caplan is a mutual person.
Active
Hero Tech London Ltd
Alexander Henry Michael Caplan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£130.23K
Decreased by £367.67K (-74%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£2.59M
Decreased by £337.65K (-12%)
Total Liabilities
-£1.14M
Decreased by £160.07K (-12%)
Net Assets
£1.44M
Decreased by £177.58K (-11%)
Debt Ratio (%)
44%
Decreased by 0.36% (-1%)
Latest Activity
Full Accounts Submitted
21 Hours Ago on 5 Nov 2025
Amended Full Accounts Submitted
1 Day Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr David Olley Details Changed
6 Months Ago on 6 May 2025
Mr Alexander Henry Michael Caplan (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Alexander Henry Michael Caplan Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2025
Director's details changed for Mr Alexander Henry Michael Caplan on 1 January 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Change of details for Mr Alexander Henry Michael Caplan as a person with significant control on 1 January 2025
Submitted on 6 May 2025
Director's details changed for Mr David Olley on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 1 Jan 2024
Repayment History
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