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Synaxon UK Limited

Synaxon UK Limited is an active company incorporated on 23 June 2008 with the registered office located in Chester, Cheshire. Synaxon UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06626433
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (3 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 5 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
First Floor
2 City Road
Chester
CH1 3AE
United Kingdom
Address changed on 30 Jun 2025 (3 months ago)
Previous address was Sterling House Mandarin Court Centre Park Warrington WA1 1GG
Telephone
03003047844
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Germany • Born in Nov 1972
Director • Spanish • Lives in Germany • Born in Dec 1977
Director • German • Lives in Germany • Born in Sep 1967
Director • Managing Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136.59K
Decreased by £44.39K (-25%)
Turnover
£3.86M
Decreased by £774.61K (-17%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.03M
Decreased by £96.93K (-9%)
Total Liabilities
-£2.54M
Increased by £54.25K (+2%)
Net Assets
-£1.51M
Decreased by £151.19K (+11%)
Debt Ratio (%)
247%
Increased by 26.05% (+12%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Michael James Barron Details Changed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Mr Miguel Rodriguez Details Changed
1 Year Ago on 1 Oct 2024
Mr Miguel Rodriguez Appointed
1 Year Ago on 1 Oct 2024
Frank Roebers Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Michael James Barron on 30 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Sterling House Mandarin Court Centre Park Warrington WA1 1GG to First Floor 2 City Road Chester CH1 3AE on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Director's details changed for Mr Miguel Rodriguez on 1 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Miguel Rodriguez as a director on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Frank Roebers as a director on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
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