Synergy Outsourcing Limited

Active03895253 Private limited company
Incorporated
16 December 1999 (26 years)
Previously known as
Myoffers Limited (until 10 December 2025)
Interactive Prospect Targeting Limited (until 20 November 2019)
Myoffers Limited (until 6 November 2014)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Micro entity
Region
Greater London
Address
12 Sandy Ridge
Chislehurst
BR7 5DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2010
Also at UK Consumer Links Ltd (proposed for strike-off), Coactivate UK Limited (proposed for strike-off), Absolute Intelligence UK Limited · more companies
British
Born April 1947 (79)
Officer history (11 former)
9 October 2019
Resigned Myoffers Ltd as Corporate Director
17 December 2010
Appointed Southall, Ivan James as Director
10 December 2009
Resigned Skinner, James Dermot as Director
10 December 2009
Appointed Myoffers Ltd as Corporate Director
10 December 2009
Resigned Southall, Ivan James as Secretary
10 December 2009
Resigned Southall, Ivan James as Director
10 December 2009
Resigned Thain, Lionel William, Mr. as Director
29 September 2008
Resigned Kiersnowski, Martin as Director
30 September 2007
Resigned Lee, Simon Lawrence as Director
15 November 2002
Resigned Mayer, Nicholas as Director
15 December 2000
Appointed Southall, Ivan James as Secretary
15 December 2000
Resigned Thain, Lionel as Secretary
8 May 2000
Appointed Southall, Ivan James as Director
27 March 2000
Appointed Skinner, James Dermot as Director
27 March 2000
Appointed Lee, Simon Lawrence as Director
27 March 2000
Appointed Mayer, Nicholas as Director
28 February 2000
Appointed Thain, Lionel as Secretary
28 February 2000
Appointed Kiersnowski, Martin as Director
28 February 2000
Appointed Thain, Lionel William, Mr. as Director
16 December 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
16 December 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. 06688128
Former controllers (1)
9 October 2019
Ceased Myoffers Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Myoffers Trustees Limited Proposed for strike-offOwns 75–100% of shares
Synergy Outsourcing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with no updates16 December 2025
10 December 2025Certificate of change of name
12 November 2025Micro company accounts31 December 2024
17 January 2025Confirmation statement with no updates16 December 2024
Show all recent filings

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