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Synthesis Systems Ltd

Synthesis Systems Ltd is an active company incorporated on 10 July 2018 with the registered office located in London, Greater London. Synthesis Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11457036
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 5 years 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 (1 year remaining)
Contact
Address
The Brew Eagle House
163 City Road
London
EC1V 1NR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£532.06K
Increased by £448.39K (+536%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£857.9K
Increased by £717K (+509%)
Total Liabilities
-£385.64K
Increased by £278.11K (+259%)
Net Assets
£472.26K
Increased by £438.88K (+1315%)
Debt Ratio (%)
45%
Decreased by 31.36% (-41%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Ravin Checker (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Andrew Neil Harris Resigned
1 Year 4 Months Ago on 17 Apr 2024
Mr Ravin Checker (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Andrew Neil Harris Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 25 Jul 2024
Change of details for Mr Ravin Checker as a person with significant control on 1 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Andrew Neil Harris as a director on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Ravin Checker as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Andrew Neil Harris as a director on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Repayment History
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