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Synergix Logistics Solutions Limited

Synergix Logistics Solutions Limited is an active company incorporated on 1 April 2020 with the registered office located in Reading, Berkshire. Synergix Logistics Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12542979
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 34 Suttons Business Park
Reading
Berkshire
RG6 1AZ
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was Unit 1G the Ridgeway Iver Buckinghamshire SL0 9JQ England
Telephone
01753 978440
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1975
Synergix Holdings Limited
PSC
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Mutual Companies
Synergix Holdings Limited
Anthony Stephen Champness and Mr Jonathan Payne are mutual people.
Active
Brands
Efficient Logistics Solutions
Efficient Logistics Solutions is a logistics company that offers a range of logistical services throughout the UK and EU.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £845.36K (+350%)
Turnover
£16.85M
Increased by £16.85M (%)
Employees
61
Decreased by 4 (-6%)
Total Assets
£4.88M
Increased by £610.62K (+14%)
Total Liabilities
-£3.81M
Increased by £568.78K (+18%)
Net Assets
£1.07M
Increased by £41.84K (+4%)
Debt Ratio (%)
78%
Increased by 2.16% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Anthony Stephen Champness Details Changed
10 Months Ago on 15 Oct 2024
Mr Anthony Stephen Champness Details Changed
10 Months Ago on 15 Oct 2024
Synergix Holdings Limited (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Jonathan Payne (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Anthony Stephen Champness (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 21 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Anthony Stephen Champness on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Anthony Stephen Champness on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Synergix Holdings Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Registered office address changed from Unit 1G the Ridgeway Iver Buckinghamshire SL0 9JQ England to Unit 34 Suttons Business Park Reading Berkshire RG6 1AZ on 10 September 2024
Submitted on 10 Sep 2024
Amended total exemption full accounts made up to 31 March 2022
Submitted on 27 Apr 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 27 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Notification of Synergix Holdings Limited as a person with significant control on 2 April 2024
Submitted on 10 Apr 2024
Repayment History
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