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Synthesis Holding Limited

Synthesis Holding Limited is an active company incorporated on 26 February 2015 with the registered office located in London, City of London. Synthesis Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09461246
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 2 years 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)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Limited
Mr Nikolaus Woloszczuk is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Nikolaus Woloszczuk is a mutual person.
Active
Stonepeak Partners (UK) LLP
Mr Nikolaus Woloszczuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.91M
Increased by £6.7M (+18%)
Total Liabilities
-£42.58M
Increased by £5.23M (+14%)
Net Assets
£1.33M
Increased by £1.46M (-1092%)
Debt Ratio (%)
97%
Decreased by 3.39% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr. Nikolaus Woloszczuk (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Mr. Nikolaus Woloszczuk (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Change of details for Mr. Nikolaus Woloszczuk as a person with significant control on 26 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 13 Mar 2025
Change of details for Mr. Nikolaus Woloszczuk as a person with significant control on 26 February 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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