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Syntax Europe Limited
Syntax Europe Limited is an active company incorporated on 28 July 2016 with the registered office located in London, Greater London. Syntax Europe Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10299989
Private limited company
Age
9 years
Incorporated
28 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(4 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Syntax Europe Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since
incorporation
Companies in WC1N 3AX
Telephone
02032892477
Email
Unreported
Website
Pseurope.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Fifield
Director • Financial Analyst • British • Lives in UK • Born in Oct 1989
Melanie Sally Collis
Director • Designer • British • Lives in England • Born in May 1963
David Webster Jaffin
Director • Businessman • American • Lives in United States • Born in Apr 1954
Elemental Company Secretary Limited
Secretary
Mr Rory Riggs
PSC • American • Lives in United States • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£7.37K
Increased by £7.37K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.46K
Decreased by £53.32K (-73%)
Total Liabilities
-£460.27K
Decreased by £53.33K (-10%)
Net Assets
-£440.81K
Increased by £1 (-0%)
Debt Ratio (%)
2365%
Increased by 1659.25% (+235%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Accounting Period Extended
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mrs Melanie Sally Collis Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr David Webster Jaffin Appointed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
James Fifield Resigned
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 7 Apr 2025
Termination of appointment of James Fifield as a director on 15 November 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Aug 2024
Appointment of Mr David Webster Jaffin as a director on 22 August 2024
Submitted on 28 Aug 2024
Appointment of Mrs Melanie Sally Collis as a director on 22 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
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Repayment History
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