Website & contact details
- Website
Syncron UK Limited
- Incorporated
- 20 July 1995 (31 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Risa SparksPeter James Drakeley
- Accounts type
- Small
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Sparks, Risa
Director · Appointed 22 August 2025
American
Born May 1977 (49)
Drakeley, Peter James
Secretary · Appointed 25 October 2021
Drakeley, Peter James
Director · Appointed 25 October 2021
English
Born November 1983
Officer history (20 former)
22 August 2025
Resigned Rosenthal, Daniel Paul as Director
22 August 2025
Appointed Sparks, Risa as Director
18 April 2025
Resigned Neumeyer, Friedrich Ludwig Massimo, Dr as Director
30 September 2022
Resigned Jacobs, Maarten Eduard as Director
1 August 2022
Appointed Rosenthal, Daniel Paul as Director
27 June 2022
Appointed Jacobs, Maarten Eduard as Director
25 October 2021
25 October 2021
Appointed Drakeley, Peter James as Secretary
25 October 2021
Appointed Drakeley, Peter James as Director
25 October 2021
Resigned Abouzolof, Adonios as Secretary
7 September 2020
Appointed Neumeyer, Friedrich Ludwig Massimo, Dr as Director
31 July 2020
16 May 2012
Appointed Abouzolof, Adonios as Secretary
16 May 2012
Resigned Tonks, Steven as Secretary
16 May 2012
16 May 2012
1 January 2011
Appointed Tonks, Steven as Secretary
1 January 2011
31 December 2010
31 December 2010
10 October 2007
6 November 2006
5 June 2006
1 June 2006
1 January 2004
29 May 2003
29 May 2003
29 May 2003
27 September 1998
30 July 1998
30 July 1998
22 November 1995
21 November 1995
21 November 1995
21 November 1995
21 November 1995
22 August 1995
27 July 1995
27 July 1995
27 July 1995
27 July 1995
20 July 1995
20 July 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
18 August 2017
Ceased Syncron Invest As — Owns 50–75% of shares
6 April 2016
Ceased Halvor Svartdal — Owns 50–75% of shares
6 April 2016
Ceased Syncron International AB — Owns 75–100% of shares
6 April 2016
Ceased Syncron Holding As — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £296,002
- Employees
- 29
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £28,782 | £16,881 | £18,283 |
| Current Assets | £3,057,368 | £3,439,904 | £2,691,804 |
| Debtors | £2,761,366 | £2,898,523 | £1,827,420 |
| Cash | £296,002 | £541,381 | £864,384 |
| Creditors (< 1 year) | £3,065,324 | £2,258,182 | |
| Creditors (> 1 year) | £2,548,429 | £3,065,324 | £2,258,182 |
| Net Current Assets | £508,939 | £374,580 | £433,622 |
| Shareholder Funds | £537,721 | £391,461 | £451,905 |
What Syncron UK say about themselves
“Enhance spare parts availability and profitability with Syncron's solutions, driving growth and customer satisfaction in aftermarket operations for manufacturers worldwide. Request a demo today.”
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 25 September 2026 | Registered office address changed | |||
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 November 2025 | Appointment of a director | |||
| 7 November 2025 | Termination of appointment of a director |
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