SYNERGY ASSET SERVICES LIMITED

Key Data

Status

Active

Company No.

04264601

Incorporation date

03/08/2001

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2002)

19/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

09/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

08/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

02/10/2024

Director's details changed for Miss Jessica Claire Roud on 2024-10-02

View PDF (2 pages)

16/09/2024

Registration of charge 042646010002, created on 2024-09-10

View PDF (7 pages)

13/09/2024

Notification of Synergy Excel Group Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

13/09/2024

Cessation of Simon Colin Roud as a person with significant control on 2024-09-11

View PDF (1 pages)

13/09/2024

Cessation of Philipa Lindsay Roud as a person with significant control on 2024-09-11

View PDF (1 pages)

01/08/2024

Director's details changed for Miss Jessica Claire Roud on 2024-08-01

View PDF (2 pages)

27/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/03/2024

Director's details changed for Mr Sam Jonathan Roud on 2024-03-08

View PDF (2 pages)

08/03/2024

Director's details changed for Mr Simon Colin Roud on 2024-03-08

View PDF (2 pages)

07/03/2024

Appointment of Miss Jessica Claire Roud as a director on 2024-01-12

View PDF (2 pages)

22/02/2024

Change of share class name or designation

View PDF (2 pages)

21/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-12

View PDF (2 pages)

15/02/2024

Notification of Philipa Lindsay Roud as a person with significant control on 2024-01-12

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Sam Jonathan Roud on 2024-01-11

View PDF (2 pages)

12/01/2024

Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-11

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Simon Colin Roud on 2024-01-11

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

13/03/2023

Termination of appointment of Leia Kim Bosson as a director on 2023-03-13

View PDF (1 pages)

24/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

29/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

11/12/2009

Registered office address changed from , Honeywood House Enterprise Zone, Honeywood Road, Dover, Kent, CT16 3EH on 2009-12-11

View PDF (1 pages)

23/10/2003

Registered office changed on 23/10/03 from:\honeywood house, honeywood road, whitfield, dover, kent CT16 3EH

View PDF (1 pages)

03/06/2003

Registered office changed on 03/06/03 from:\c/o rhf solicitors, 25 cross street, manchester, M2 1WL

View PDF (1 pages)

25/10/2002

Registered office changed on 25/10/02 from:\c/o rhf solicitors, bow chambers, 8 tib lane, manchester M3 3BN

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from:\c/o rhf solicitors, rational house, 64 bridge street, manchedter M3 3BN

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
13
116.19K
-
0.00
24.60K
-

2023
19
568.71K
-
0.00
46.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	03/08/2001 - 03/08/2001	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	03/08/2001 - 03/08/2001	2726
Pique, Roy Malcolm	Director	06/06/2003 - 07/09/2006	3
Mr Simon Colin Roud	Director	03/08/2001 - Present	9
Festenstein, Robert Henry	Director	03/08/2001 - 02/05/2003	28

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SYNERGY ASSET SERVICES LIMITED

SYNERGY ASSET SERVICES LIMITED is an(a) Active company incorporated on 03/08/2001 with the registered office located at Merton Farm, Merton Lane South, Canterbury, Kent CT4 7BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY ASSET SERVICES LIMITED?

SYNERGY ASSET SERVICES LIMITED is currently Active. It was registered on 03/08/2001 .

Where is SYNERGY ASSET SERVICES LIMITED located?

SYNERGY ASSET SERVICES LIMITED is registered at Merton Farm, Merton Lane South, Canterbury, Kent CT4 7BA.

What does SYNERGY ASSET SERVICES LIMITED do?

SYNERGY ASSET SERVICES LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for SYNERGY ASSET SERVICES LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-14 with no updates.