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Syneox UK Ltd

Syneox UK Ltd is an active company incorporated on 2 April 2024 with the registered office located in Stockport, Greater Manchester. Syneox UK Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15608820
Private limited company
Age
1 year 9 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Unit C2 Cheshire House Green Lane
Romiley
Stockport
SK6 3JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1964
Vinci Sa
PSC
Mr Stephen John Lord
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£50.92K
Turnover
Unreported
Employees
3
Total Assets
£1.72M
Total Liabilities
-£2.49M
Net Assets
-£770.15K
Debt Ratio (%)
145%
Latest Activity
Full Accounts Submitted
21 Days Ago on 8 Dec 2025
Mr Alejandro Just Rodrigo Appointed
3 Months Ago on 2 Sep 2025
Bertrand Devambez Resigned
5 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Mr Stephen John Lord (PSC) Details Changed
7 Months Ago on 14 May 2025
Vinci Sa (PSC) Details Changed
7 Months Ago on 14 May 2025
Mr Stephen John Lord Appointed
7 Months Ago on 14 May 2025
Alejandro Just Rodrigo Resigned
7 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Stephen John William Lord (PSC) Appointed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Dec 2025
Appointment of Mr Alejandro Just Rodrigo as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Bertrand Devambez as a director on 7 July 2025
Submitted on 9 Jul 2025
Change of details for Mr Stephen John Lord as a person with significant control on 14 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Alejandro Just Rodrigo as a director on 14 May 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Stephen John Lord as a director on 14 May 2025
Submitted on 19 Jun 2025
Change of details for Vinci Sa as a person with significant control on 14 May 2025
Submitted on 19 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 May 2025
Notification of Stephen John William Lord as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Repayment History
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