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Tantillus Synergy Limited
Tantillus Synergy Limited is an active company incorporated on 12 September 2007 with the registered office located in London, Greater London. Tantillus Synergy Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
06368912
Private limited company
Age
18 years
Incorporated
12 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Tantillus Synergy Limited
Contact
Address
316a Beulah Hill
London
SE19 3HF
United Kingdom
Same address for the past
4 years
Companies in SE19 3HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
73
Controllers (PSC)
1
Daniel John McNicol
Director • Director • British • Lives in Scotland • Born in Dec 1969
Mr Thomas Anthony McHolmes
Director • Irish • Lives in Ireland • Born in Jan 1967
James Lamont Walker
Director • British • Lives in UK • Born in Dec 1960
Michael William Scott
Director • British • Lives in UK • Born in Sep 1970
Andrew Pennington Havard Hunter
Director • British • Lives in Jersey • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Bioenergy Cooperative Ventures Limited
Mr Nicholas Mark Trott, Andrew Pennington Havard Hunter, and 4 more are mutual people.
Active
Sorbon Investments Limited
Mr Nicholas Mark Trott is a mutual person.
Active
Nextrasoft Limited
Daniel John McNicol is a mutual person.
Active
Milestone So Limited
Mr Nicholas Mark Trott is a mutual person.
Active
Hawk Sight Security Risk Management Ltd
Paul Bready is a mutual person.
Active
Sorbon Finance Limited
Mr Nicholas Mark Trott is a mutual person.
Active
Clockfield (Turners Hill) Management Company Limited
Mr Nicholas Mark Trott is a mutual person.
Active
Sapt Consulting Limited
Michael William Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £1.66M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.49M
Increased by £846K (+7%)
Total Liabilities
-£673K
Increased by £653K (+3265%)
Net Assets
£11.82M
Increased by £193K (+2%)
Debt Ratio (%)
5%
Increased by 5.21% (+3037%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Daniel John Mcnicol Appointed
1 Year Ago on 20 Aug 2024
James Lamont Walker Resigned
1 Year Ago on 14 Aug 2024
Paul Bready Resigned
1 Year Ago on 14 Aug 2024
Andrew Pennington Havard Hunter Resigned
1 Year Ago on 14 Aug 2024
Rocky Pascal Odette Kindt Resigned
1 Year Ago on 14 Aug 2024
Michael William Scott Resigned
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mbm Secretarial Services Limited Resigned
1 Year 3 Months Ago on 22 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 25 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 18 Dec 2024
Second filing for the termination of Paul Bready as a director
Submitted on 26 Sep 2024
Second filing for the termination of James Lamont Walker as a director
Submitted on 26 Sep 2024
Resolutions
Submitted on 13 Sep 2024
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Repayment History
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