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Synergie Environ Limited

Synergie Environ Limited is an active company incorporated on 18 December 2009 with the registered office located in Glasgow, City of Glasgow. Synergie Environ Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC370321
Private limited company
Scottish Company
Age
16 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (6 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (1 year remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 2 Aug 2023 (2 years 5 months ago)
Previous address was 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT Scotland
Telephone
01412630020
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in Scotland • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Brands
Synergie Environ Ltd
Synergie Environ Ltd provides low carbon engineering project development and execution in the clean tech sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£139.47K
Increased by £124.47K (+830%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 15 (-63%)
Total Assets
£239.14K
Increased by £64.14K (+37%)
Total Liabilities
-£475K
Increased by £378K (+390%)
Net Assets
-£235.87K
Decreased by £313.87K (-402%)
Debt Ratio (%)
199%
Increased by 143.2% (+258%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Jan 2026
Full Accounts Submitted
3 Months Ago on 13 Oct 2025
John Mullen Resigned
9 Months Ago on 11 Apr 2025
Mr Francis Herlihy Appointed
9 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Ms Abigail Sarah Draper Details Changed
1 Year 2 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 6 Sep 2024
Ares Management Limited (PSC) Appointed
2 Years 2 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 16 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Notification of Ares Management Limited as a person with significant control on 10 November 2023
Submitted on 9 May 2025
Termination of appointment of John Mullen as a director on 11 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 4 Nov 2024
Registration of charge SC3703210004, created on 6 September 2024
Submitted on 16 Sep 2024
Repayment History
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