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Synexeos Ltd

Synexeos Ltd is an active company incorporated on 8 December 2020 with the registered office located in Winchester, Hampshire. Synexeos Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13071390
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
125 Upper Brook Street
Winchester
SO23 8DG
England
Address changed on 26 May 2025 (3 months ago)
Previous address was 11 Merchants Place Upper Brook Street Winchester SO23 8HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Mr Marc Louis Biebuyck
PSC • British • Lives in England • Born in Mar 1979
Mr David John Cannon
PSC • British,American • Lives in United States • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkana Rama Ltd
Marc Louis Biebuyck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.14K
Decreased by £959 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.29K
Decreased by £1.06K (-10%)
Total Liabilities
-£3.49K
Decreased by £10.21K (-75%)
Net Assets
£5.8K
Increased by £9.15K (-273%)
Debt Ratio (%)
38%
Decreased by 94.84% (-72%)
Latest Activity
Mr Marc Louis Biebuyck Details Changed
3 Months Ago on 26 May 2025
Registered Address Changed
3 Months Ago on 26 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Christopher Joseph Byrne (PSC) Resigned
3 Years Ago on 17 Jan 2022
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Documents
Registered office address changed from 11 Merchants Place Upper Brook Street Winchester SO23 8HW England to 125 Upper Brook Street Winchester SO23 8DG on 26 May 2025
Submitted on 26 May 2025
Director's details changed for Mr Marc Louis Biebuyck on 26 May 2025
Submitted on 26 May 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Registered office address changed from 2 Brandram Mews London SE13 5ET England to 11 Merchants Place Upper Brook Street Winchester SO23 8HW on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 22 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Termination of appointment of Christopher Joseph Byrne as a director on 17 January 2022
Submitted on 17 Jan 2022
Repayment History
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