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Synergy Security Limited

Synergy Security Limited is an active company incorporated on 15 March 2013 with the registered office located in London, Greater London. Synergy Security Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08446730
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (10 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 25 Mar 2025 (6 months ago)
Previous address was , Kemp House 152 - 160 City Road, London, EC1V 2NX, England
Telephone
01527576611
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1978
Mr Fiaz Mohammed Ali
PSC • British • Lives in UK • Born in Aug 1978
Mrs Fareeda Bibi
PSC • British • Lives in UK • Born in Sep 1983
Mrs Amber Khan
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Property Holdings Limited
Fiaz Mohammed Ali is a mutual person.
Active
F&Y Holdings Ltd
Fiaz Mohammed Ali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.53K
Decreased by £202.85K (-89%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 5 (-17%)
Total Assets
£746.86K
Decreased by £245.99K (-25%)
Total Liabilities
-£397.16K
Decreased by £249.87K (-39%)
Net Assets
£349.7K
Increased by £3.88K (+1%)
Debt Ratio (%)
53%
Decreased by 11.99% (-18%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 18 Nov 2024
Mrs Fareeda Bibi (PSC) Details Changed
11 Months Ago on 16 Oct 2024
Amber Khan (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Feb 2023
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Documents
Notification of Amber Khan as a person with significant control on 6 April 2024
Submitted on 21 Jul 2025
Registered office address changed from , Kemp House 152 - 160 City Road, London, EC1V 2NX, England to 124 City Road London EC1V 2NX on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from , Unit 63 Basepoint Bus. Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET to 124 City Road London EC1V 2NX on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mrs Fareeda Bibi as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 20 Feb 2024
Previous accounting period extended from 30 March 2023 to 31 March 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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