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Synthomer Overseas Limited
Synthomer Overseas Limited is a dormant company incorporated on 21 August 2007 with the registered office located in Harlow, Essex. Synthomer Overseas Limited was registered 18 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
06349474
Private limited company
Age
18 years
Incorporated
21 August 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(8 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Synthomer Overseas Limited
Contact
Address
Yule Catto Building Temple Field
Harlow
Essex
CM20 2BH
Same address since
incorporation
Companies in CM20 2BH
Telephone
01279436211
Email
Unreported
Website
Synthomer.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lili Liu
Director • British • Lives in England • Born in Feb 1972
Anant Prakash
Director • Company Secretary • British • Lives in UK • Born in Sep 1985
Synthomer Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Fields 515 Limited
Lili Liu and Anant Prakash are mutual people.
Active
Temple Fields 530 Limited
Lili Liu and Anant Prakash are mutual people.
Active
Synthomer (UK) Limited
Lili Liu and Anant Prakash are mutual people.
Active
Revertex Limited
Lili Liu and Anant Prakash are mutual people.
Active
Ecatto Limited
Lili Liu and Anant Prakash are mutual people.
Active
Dimex Limited
Lili Liu and Anant Prakash are mutual people.
Active
Super Sky Limited
Lili Liu and Anant Prakash are mutual people.
Active
Polymerlatex Limited
Lili Liu and Anant Prakash are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£11.06M
Increased by £8.78M (+385%)
Total Liabilities
-£101K
Increased by £101K (%)
Net Assets
£10.96M
Increased by £8.68M (+381%)
Debt Ratio (%)
1%
Increased by 0.91% (%)
See 10 Year Full Financials
Latest Activity
Ms Lili Liu Details Changed
4 Months Ago on 6 May 2025
Mr Anant Prakash Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Anant Prakash Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Ms Lily Liu Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Richard Atkinson Resigned
2 Years 5 Months Ago on 14 Mar 2023
Mr Anant Prakash Appointed
2 Years 5 Months Ago on 14 Mar 2023
Get Alerts
Get Credit Report
Discover Synthomer Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Ms Lili Liu on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Anant Prakash on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Director's details changed for Mr Anant Prakash on 8 December 2023
Submitted on 18 Dec 2023
Director's details changed for Ms Lily Liu on 21 November 2023
Submitted on 23 Nov 2023
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Repayment History
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