SYNERGIE ENVIRON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
65 Sussex Street, Glasgow G41 1DX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  2. 13/10/2025

    Full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 09/05/2025

    Notification of Ares Management Limited as a person with significant control on 2023-11-10

    View PDF (2 pages)
  4. 30/04/2025

    Termination of appointment of John Mullen as a director on 2025-04-11

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures SYNERGIE ENVIRON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-235.87K2025
-404.08%vs 2024

2024: £77.57K

Total Assets

£364.002025
-99.79%vs 2024

2024: £174.57K

Cash in Bank

£139.47K2025
802.43%vs 2024

2024: £15.46K

Total Liabilities

£97.00K2024
-2.79%vs 2023

2023: £99.78K

Employees

92025
-15vs 2024

2024: 24

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 404.08% on 2024. See the full financial analysis for SYNERGIE ENVIRON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

112021
232023
242024
92025
YearEmployeesChange
20259-15
202424+1
202323+12
202111–

Reported employee count decreased from 11 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/07/2023–Present41
Director14/07/2023–31/03/2025243
Director14/07/2023–Present250
Director14/07/2023–Present32
Director18/12/2009–21/05/20212
Director21/05/2021–06/10/202315
Director18/12/2009–30/04/20233
Director30/04/2023–11/04/202511
Director01/04/2025–Present180
Director21/05/2021–Present6
Director21/05/2021–Present1
Director22/11/2017–21/05/20210
Director14/07/2023–Present3
Secretary14/07/2023–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
10/11/2023–Present37
01/11/2016–21/05/20212
21/05/2021–Present1
06/04/2016–21/05/20213

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
43
Since 19/12/2017
Last 12 months
2
-5 vs the year before
Most recent filing
16/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 16/01/2026
  • Accounts filedLatest 13/10/2025

Filing timeline

  1. 16/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  2. 13/10/2025

    Full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 09/05/2025

    Notification of Ares Management Limited as a person with significant control on 2023-11-10

    View PDF (2 pages)
  4. 30/04/2025

    Termination of appointment of John Mullen as a director on 2025-04-11

    View PDF (1 pages)
  5. 03/04/2025

    Appointment of Mr Francis Herlihy as a director on 2025-04-01

    View PDF (2 pages)
  6. 02/04/2025

    Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

    View PDF (1 pages)
  7. 24/03/2025

    Accounts for a small company made up to 2024-03-31

    View PDF (10 pages)
  8. 07/01/2025

    Confirmation statement made on 2025-01-07 with no updates

    View PDF (3 pages)
  9. 04/11/2024

    Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

    View PDF (2 pages)
  10. 16/09/2024

    Registration of charge SC3703210003, created on 2024-09-06

    View PDF (15 pages)
  11. 16/09/2024

    Registration of charge SC3703210004, created on 2024-09-06

    View PDF (282 pages)
  12. 19/08/2024

    Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 2023-11-10

    View PDF (2 pages)

Showing 12 of 43 filings

See when the next accounts and confirmation statement are due

Similar companies

294 UK companies are similar to SYNERGIE ENVIRON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Environmental consulting activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

294 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Environmental consulting activities.Browse the listing

About SYNERGIE ENVIRON LIMITED

A short description of the company, written from its Companies House record.

SYNERGIE ENVIRON LIMITED is a private limited company registered in the United Kingdom, based in 65 Sussex Street, Glasgow G41 1DX. Companies House classifies its business as Environmental consulting activities. It has been on the register for 16 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £-235.87K and 9 employees.

SYNERGIE ENVIRON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does SYNERGIE ENVIRON LIMITED do?

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Companies House records SYNERGIE ENVIRON LIMITED under one registered business activity: Environmental consulting activities (74.90/1 - SIC 2007).

Is SYNERGIE ENVIRON LIMITED still active?

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SYNERGIE ENVIRON LIMITED is recorded as active on the Companies House register, and has been on it since 18/12/2009.

What are SYNERGIE ENVIRON LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £-235.87K, total assets of £364.00, cash in bank of £139.47K and total liabilities of £97.00K.

When did SYNERGIE ENVIRON LIMITED last file with Companies House?

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The most recent document on the record is dated 16/01/2026: Confirmation statement made on 2026-01-16 with no updates, 8 months ago.

When are SYNERGIE ENVIRON LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs SYNERGIE ENVIRON LIMITED?

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Companies House lists 14 officers (8 currently in post) and 4 people with significant control (2 current).