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Syzygy Investment Advisory Limited

Syzygy Investment Advisory Limited is an active company incorporated on 23 March 2019 with the registered office located in London, City of London. Syzygy Investment Advisory Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11901054
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
Telephone
07876 879927
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in May 1971
Syzygy Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syzygy-Tectonic Limited
William Francis Callanan is a mutual person.
Active
Syzygy Investment Holdings Ltd
William Francis Callanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £4.06M (-61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.15M
Decreased by £2.96M (-23%)
Total Liabilities
-£1.72M
Decreased by £1.03M (-37%)
Net Assets
£8.43M
Decreased by £1.93M (-19%)
Debt Ratio (%)
17%
Decreased by 4.02% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Syzygy Investment Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 21 Aug 2024
Change of details for Syzygy Investment Holdings Ltd as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 19 August 2024
Submitted on 19 Aug 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 27 Dec 2023
Repayment History
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