Synergy Asset Services Limited
Company Profile
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SmallSynergy Asset Services Limited
04264601•Private Limited With Share Capital
Merton Farm Merton Lane South, Canterbury, Kent, CT47BA
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Incorporated
03/08/2001
Company Age
24 years
Directors
4
Employees
27
SIC Code
38320
Risk
low risk
Company Overview
Registration, classification & business activity
Synergy Asset Services Limited (04264601) is a private limited with share capital incorporated on 03/08/2001 (24 years old) and registered in kent, CT47BA. The company operates under SIC code 38320 - recovery of sorted materials.
Private Limited With Share Capital
SIC: 38320
Small
Incorporated 03/08/2001
CT47BA
27 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£2.94M
Net Assets
£1.78M
Cash
£231.6K
Key Metrics
27
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Resolution
Category:Resolution
Date:18-09-2015
Capital Cancellation Shares
Category:Capital
Date:18-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Sail Address Company With New Address
Category:Address
Date:22-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Capital Allotment Shares
Category:Capital
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Address
Date:03-06-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Address
Date:25-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Address
Date:21-03-2002
Legacy
Category:Capital
Date:22-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:16-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025
Trading Addresses
Merton Farm, Merton Lane, Canterbury, Kent, CT47BA
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