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Synechron Platform Consulting Ltd

Synechron Platform Consulting Ltd is an active company incorporated on 28 July 2020 with the registered office located in London, Greater London. Synechron Platform Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12775147
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
020 45135572
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1975
Director • Indian • Lives in England • Born in Nov 1986
Director • Polish • Lives in Poland • Born in Dec 1975
Director • Polish • Lives in UK • Born in Jan 1974
Mr Syed Faisal Husain
PSC • Indian • Lives in United Arab Emirates • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Synechron Limited
Peter Barrie Cambden is a mutual person.
Active
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
£1.07M
Increased by £148.43K (+16%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 14 (+108%)
Total Assets
£4.41M
Increased by £2.12M (+93%)
Total Liabilities
-£4.11M
Increased by £2.09M (+104%)
Net Assets
£304.81K
Increased by £35.26K (+13%)
Debt Ratio (%)
93%
Increased by 4.88% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Mr Mikolaj Radoslaw Dolata Details Changed
1 Month Ago on 10 Sep 2025
Mr Mikolaj Radoslaw Dolata Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Syed Faisal Husain (PSC) Appointed
1 Year Ago on 25 Oct 2024
Mikolaj Radoslaw Dolata (PSC) Resigned
1 Year Ago on 25 Oct 2024
Jakub Marek Wasielewski (PSC) Resigned
1 Year Ago on 25 Oct 2024
Jakub Marek Wasielewski Resigned
1 Year Ago on 25 Oct 2024
Mr Peter Barrie Cambden Appointed
1 Year Ago on 25 Oct 2024
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Documents
Certificate of change of name
Submitted on 24 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Mikolaj Radoslaw Dolata on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Mikolaj Radoslaw Dolata on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Mikolaj Radoslaw Dolata as a person with significant control on 25 October 2024
Submitted on 20 Feb 2025
Notification of Syed Faisal Husain as a person with significant control on 25 October 2024
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registration of charge 127751470001, created on 20 December 2024
Submitted on 31 Dec 2024
Repayment History
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