Synergy Shipbroking Limited

Active02727120 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ourania Papadopoulou
Owned by
Ourania Papadopoulou
Accounts type
Micro entity
Address
51 Chaldon Common Road
Chaldon
Caterham
CR3 5DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Papadopoulou, Ourania
Director · Appointed 24 April 2019
Greek
Born November 1969
Martin, Jill Amy
Secretary · Appointed 31 October 2008
British
Officer history (11 former)
24 April 2019
Resigned Giomelos, John as Director
24 April 2019
Appointed Papadopoulou, Ourania as Director
31 October 2008
Resigned Papazoglou, Constantine Leonidas as Secretary
31 October 2008
Appointed Martin, Jill Amy as Secretary
31 October 2008
Appointed Giomelos, John as Director
31 October 2008
Resigned Papazoglou, Constantine Leonidas as Director
31 January 2007
Resigned Themistocleous, Themis as Director
17 July 2002
Appointed Themistocleous, Themis as Director
17 July 2002
Appointed Papazoglou, Constantine Leonidas as Director
17 July 2002
Appointed Papazoglou, Constantine Leonidas as Secretary
17 July 2002
Resigned Agapiou, Agis as Director
17 July 2002
Resigned Christodoulou, George as Director
17 July 2002
Resigned Christodoulou, George as Secretary
1 November 2000
Resigned Papazoglou, Constantine Leonidas as Director
6 April 1998
Resigned Savva, Serghios as Director
30 October 1995
Appointed Papazoglou, Constantine Leonidas as Director
2 October 1992
Appointed Savva, Serghios as Director
26 August 1992
Appointed Agapiou, Agis as Director
26 August 1992
Appointed Christodoulou, George as Director
26 August 1992
Appointed Christodoulou, George as Secretary
26 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ourania Papadopoulou
Individual · Notified 24 April 2019
Owns 75–100% of shares
Greek
Born November 1969
Former controllers (1)
24 April 2019
Ceased John Giomelos — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£8,318)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£7,619) £7,632 £7,845 £7,958 £8,071 £8,184 (£8,318)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£8,184£8,071£7,958£7,845£7,632£7,619
Creditors (> 1 year)£0£0
Net Current Assets£8,184£8,071£7,958£7,845£7,632(£7,619)
Net Assets(£8,318)£8,184£8,071£7,958£7,845£7,632(£7,619)
Shareholder Funds(£8,318)£8,184£8,071£7,958£7,845£7,632(£7,619)

Filings

Filing history not loaded yet. See it on Companies House

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