Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Synthesis Advisory Limited
- Incorporated
- 20 December 1990 (35 years)
- Previously known as
- Certes Consulting Limited (until 15 January 2020)Certes International Limited (until 8 May 2017)Alpha-Rac Open Systems Limited (until 6 February 1992)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Richard Copeland
- Owned by
- Richard Copeland
- Accounts type
- Total exemption full
- Address
- 1 Balterley CourtBalterleyCreweCW2 5SB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Copeland, Richard
Director · Appointed 18 April 2017
British
Born June 1976 (50)
Officer history (15 former)
20 May 2024
9 December 2020
Resigned Lindsey, Robert Frederick as Secretary
9 December 2020
15 January 2020
18 April 2017
Appointed Lindsey, Robert Frederick as Secretary
18 April 2017
18 April 2017
Appointed Copeland, Richard as Director
18 April 2017
18 April 2017
18 April 2017
11 July 2014
Resigned Turner, James as Director
31 March 2004
12 November 2003
25 July 2003
28 February 2002
31 December 2001
23 November 2001
Appointed Turner, James as Director
25 September 2001
2 June 1998
17 March 1998
1 August 1997
1 August 1997
30 July 1997
30 July 1997
1 September 1996
1 September 1996
1 September 1996
1 September 1996
21 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Copeland
Individual · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Former controllers (2)
31 January 2020
18 April 2017
Ceased Certes Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £929
- Cash
- £20,260
- Employees
- 1
- Debt Ratio
- 98%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,526 | £25,105 | £56,204 | £75,328 | £96,573 | £75 |
| Current Assets | £21,324 | £64,852 | £168,472 | £394,741 | £135,105 | £104,250 |
| Debtors | £1,064 | £6,248 | £2,971 | £74,915 | £71,058 | £53,802 |
| Cash | £20,260 | £58,604 | £165,501 | £319,826 | £64,047 | £50,448 |
| Creditors (< 1 year) | £31,421 | £41,453 | £32,083 | £205,341 | £72,333 | £62,654 |
| Creditors (> 1 year) | £7,500 | £17,500 | £72,317 | £94,755 | £87,898 | |
| Net Current Assets | (£10,097) | £23,399 | £136,389 | £189,400 | £62,772 | £41,596 |
| Net Assets | £929 | £31,004 | £99,621 | £151,624 | £53,098 | £41,657 |
| Shareholder Funds | £99,621 | £151,624 | £53,098 | £41,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 19 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 16 June 2025 | Second filing of Confirmation Statement | 9 June 2024 |
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