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Synserve Ltd

Synserve Ltd is an active company incorporated on 18 August 2016 with the registered office located in Woking, Surrey. Synserve Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10335295
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Toad Hall
White Rose Lane
Woking
GU22 7LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Nov 1962
Director • Doctor • British • Lives in UK • Born in Oct 1939
Director • It Consultancy • British • Lives in England • Born in May 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tambar ARTS Limited
Dr Robert Edward Silman is a mutual person.
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Spectrum Oa Limited
Mr Clive Charles Letchford is a mutual person.
Active
Fantree Ltd
Dr Robert Edward Silman is a mutual person.
Active
Wonderlandaward Limited
Dr Robert Edward Silman is a mutual person.
Active
Wonderlandaward.Com Ltd
Dr Robert Edward Silman is a mutual person.
Active
Affiliation Tree Limited
Dr Robert Edward Silman is a mutual person.
Active
Doctors Club Ltd
Dr Robert Edward Silman is a mutual person.
Active
Exroid Ltd
Dr Mark John Hudson-Peacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.72K
Increased by £3.65K (+342%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.5K
Increased by £11.68K (+42%)
Total Liabilities
-£80.66K
Increased by £29.45K (+58%)
Net Assets
-£41.16K
Decreased by £17.77K (+76%)
Debt Ratio (%)
204%
Increased by 20.1% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 11 Sep 2025
Change of name notice
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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