ASSYNT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11929167

Incorporation date

05/04/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2019)

19/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

30/04/2025

Director's details changed for Mr Graham Kenneth Mccall on 2025-04-30

View PDF (2 pages)

30/04/2025

Change of details for Mr Graham Kenneth Mccall as a person with significant control on 2025-04-30

View PDF (2 pages)

05/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

26/11/2024

Termination of appointment of Niamh Hannah Mccall as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Orla Kate Mccall as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Samuel James Mccall as a director on 2024-11-26

View PDF (1 pages)

15/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Ruaridh Gregor Mccall as a director on 2024-06-06

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

28/04/2023

Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF United Kingdom to 36 Wedgwood Way Rochford SS4 3AS on 2023-04-28

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

18/08/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

28/07/2021

Appointment of Mr Samuel James Mccall as a director on 2021-07-28

View PDF (2 pages)

24/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

16/10/2020

Termination of appointment of Anne Margaret Mccall as a director on 2020-10-16

View PDF (1 pages)

28/09/2020

Change of details for Mr Graham Kenneth Mccall as a person with significant control on 2020-09-18

View PDF (2 pages)

28/09/2020

Change of details for Mr Graham Kenneth Mccall as a person with significant control on 2020-09-11

View PDF (2 pages)

28/09/2020

Previous accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (3 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

26/04/2019

Resolutions

View PDF (3 pages)

26/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

05/04/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

05/04/2019

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

20/06/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.06M
-
0.00
-
-

2022
0
2.06M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.06M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccall, Graham Kenneth	Director	05/04/2019 - Present	36
Mccall, Samuel James	Director	28/07/2021 - 26/11/2024	-
Mccall, Ruaridh Gregor	Director	05/04/2019 - 06/06/2024	-
Mccall, Orla Kate	Director	05/04/2019 - 26/11/2024	-
Mccall, Niamh Hannah	Director	05/04/2019 - 26/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSYNT HOLDINGS LIMITED

ASSYNT HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2019 with the registered office located at 36 Wedgwood Way, Rochford SS4 3AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSYNT HOLDINGS LIMITED?

ASSYNT HOLDINGS LIMITED is currently Active. It was registered on 05/04/2019 .

Where is ASSYNT HOLDINGS LIMITED located?

ASSYNT HOLDINGS LIMITED is registered at 36 Wedgwood Way, Rochford SS4 3AS.

What does ASSYNT HOLDINGS LIMITED do?

ASSYNT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSYNT HOLDINGS LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-08-31.