Company Profile
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Large EnterpriseSynsion Topco Limited
13514422•Private Limited With Share Capital
5Th Floor 1 Albemarle Street, London, W1S4HA
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Incorporated
16/07/2021
Company Age
4 years
Directors
3
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Synsion Topco Limited (13514422) is a private limited with share capital incorporated on 16/07/2021 (4 years old) and registered in london, W1S4HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/07/2021
W1S4HA
4 employees
Financial Overview
Total Assets
£154.41M
Liabilities
£9.6K
Net Assets
£154.40M
Est. Turnover
£4.27M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:08-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Capital Redomination Of Shares
Category:Capital
Date:25-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Resolution
Category:Resolution
Date:10-12-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Incorporation Company
Category:Incorporation
Date:16-07-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 1 Albemarle Street, London, W1S4HARegistered
Related Companies
10
Contact
5Th Floor 1 Albemarle Street, London, W1S4HA