OpenCompanies

Synergy Asset Services Limited

Company number
04264601
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2001
Nature of business
Recovery of sorted materials
Corporate group
Synergy Excel Group Limited (2 companies)

Registered office

Merton Farm
Merton Lane South
Canterbury
CT4 7BA

Previous names

  • Synergy Safe Cylinders Limited (until 13 Aug 2001)

Officers

NameRoleAppointedResigned
ROUD, Sam Jonathan Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Synergy Excel Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2024
Dr Philipa Lindsay Roud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jan 2024 11 Sep 2024
Mr Simon Colin Roud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,780,971 £789,447 31
31 Mar 2025 £1,776,356 £231,610 27
31 Mar 2024 £1,765,927 £638,813 25
31 Mar 2023 £568,708 £46,392 19
31 Mar 2022 £116,194 £24,598 13
31 Mar 2021 £53,202 £25,708 10
31 Mar 2020 £36,880 £35,842 10
31 Mar 2019 £64,868 £32,023 7
31 Mar 2018 £101,978 £25,857 4
31 Mar 2017 £47,220 £11,150 4
31 Mar 2016 - £9,079 -
31 Aug 2015 - £42,724 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Owned by

Synergy Asset Services Limited → Synergy Excel Group Limited

Directors’ other companies

Companies at the same address

Data