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Synchtank Limited
Synchtank Limited is an active company incorporated on 23 November 2010 with the registered office located in London, Greater London. Synchtank Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07448825
Private limited company
Age
14 years
Incorporated
23 November 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 October 2025
(15 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(12 months remaining)
Last change occurred
15 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Synchtank Limited
Contact
Update Details
Address
Uncommon - Borough
1 Long Lane
London
SE1 4PG
England
Address changed on
15 Aug 2024
(1 year 2 months ago)
Previous address was
Suite G2, the Print Rooms, 164-180 Union Street, London SE1 0LH United Kingdom
Companies in SE1 4PG
Telephone
02037948652
Email
Available in Endole App
Website
Synchtank.net
See All Contacts
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Edward Peter George Keelan
Director • Investment Principal • British • Lives in England • Born in Mar 1981
Ayushman Sen
Director • British • Lives in UK • Born in Jan 1989
Jeremy Bramhall Rolls
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1963
Amy Elizabeth Hegarty
Director • Ceo • American • Lives in United States • Born in Aug 1973
Rory Bernard
Director • British • Lives in France • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiscaltec Group Limited
Edward Peter George Keelan is a mutual person.
Active
Fiscal Technologies Ltd
Edward Peter George Keelan is a mutual person.
Active
Edge10 (UK) Limited
Edward Peter George Keelan is a mutual person.
Active
Delio Ltd
Edward Peter George Keelan is a mutual person.
Active
Always Entrepreneurial Ltd
Jeremy Bramhall Rolls is a mutual person.
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
£855.83K
Decreased by £23.94K (-3%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£5.92M
Increased by £1.21M (+26%)
Total Liabilities
-£1.5M
Decreased by £25.27K (-2%)
Net Assets
£4.42M
Increased by £1.24M (+39%)
Debt Ratio (%)
25%
Decreased by 7.07% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Ayushman Sen Appointed
1 Year Ago on 10 Oct 2024
Amy Elizabeth Hegarty Appointed
1 Year 1 Month Ago on 23 Sep 2024
Jeremy Bramhall Rolls Resigned
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Octopus Apollo Vct Plc (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 4 Nov 2024
Appointment of Amy Elizabeth Hegarty as a director on 23 September 2024
Submitted on 15 Oct 2024
Appointment of Ayushman Sen as a director on 10 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jeremy Bramhall Rolls as a director on 14 September 2024
Submitted on 14 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
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Repayment History
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