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Synthesis Water Solutions Limited

Synthesis Water Solutions Limited is an active company incorporated on 16 March 2023 with the registered office located in Alderley Edge, Cheshire. Synthesis Water Solutions Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14734393
Private limited company
Age
2 years 6 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
17 London Road
Alderley Edge
SK9 7JT
England
Address changed on 11 Sep 2024 (1 year ago)
Previous address was 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom
Telephone
01625 908908
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Jun 1968
One Oak Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covipure Limited
Stuart Jason Noble is a mutual person.
Active
Tenwest Holdings Limited
Stuart Jason Noble is a mutual person.
Active
Kyrochem Holdings Limited
Stuart Jason Noble is a mutual person.
Active
Insightful Financial Limited
Stuart Jason Noble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Geoffrey Edward Rowlinson Resigned
1 Month Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year Ago on 11 Sep 2024
One Oak Investment Management Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Christopher James Dean (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
2 Years 6 Months Ago on 16 Mar 2023
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Documents
Termination of appointment of Geoffrey Edward Rowlinson as a director on 11 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 17 London Road Alderley Edge SK9 7JT on 11 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Repayment History
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