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Syco Holdings Limited

Syco Holdings Limited is an active company incorporated on 3 July 2015 with the registered office located in London, Greater London. Syco Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09670726
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 9-13 st. Andrew Street London EC4A 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • Solicitor • British • Lives in England • Born in Nov 1959
Syco Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidmetal Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Syco Entertainment Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Syco Touring Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Over The Top Productions Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Unit 2 Music Ltd
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Crystal Entertainment Limited
Simon Cowell is a mutual person.
Active
Maidmetal Entertainment Limited
Simon Cowell is a mutual person.
Active
Phantom Holdings UK Limited
Simon Cowell 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
£36.88M
Decreased by £1.86M (-5%)
Turnover
£30.29M
Decreased by £2.35M (-7%)
Employees
6
Increased by 1 (+20%)
Total Assets
£133.12M
Decreased by £24.02M (-15%)
Total Liabilities
-£76.67M
Decreased by £22.61M (-23%)
Net Assets
£56.46M
Decreased by £1.41M (-2%)
Debt Ratio (%)
58%
Decreased by 5.58% (-9%)
Latest Activity
Ian Isaac Rosenblatt Resigned
1 Month Ago on 7 Aug 2025
Simon Cowell (PSC) Resigned
2 Months Ago on 21 Jun 2025
Syco Topco Limited (PSC) Appointed
2 Months Ago on 21 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Ian Isaac Rosenblatt Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Simon Cowell (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Simon Cowell Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Termination of appointment of Ian Isaac Rosenblatt as a director on 7 August 2025
Submitted on 7 Aug 2025
Notification of Syco Topco Limited as a person with significant control on 21 June 2025
Submitted on 23 Jun 2025
Cessation of Simon Cowell as a person with significant control on 21 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Simon Cowell on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Simon Cowell as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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