Syplex Limited

Active04021566 Private limited company

Incorporated: 26 June 2000 (26 years)
Industry: Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors: Oscar Soiza
Andrew Mitchell
Neil Laurence Francis
all 5 directors
Owned by: Syplex Cambridge Limited
Accounts type: Total exemption full
Region: East of England
Address: 4 Stow Court Stow Road
Stow Cum Quy
Cambridge
CB25 9AS

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 16 January 2027
Last conf. stmt: 2 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Soiza, Oscar

Director · Appointed 1 August 2025

British

Born June 1995 (31)

Mitchell, Andrew

Director · Appointed 1 June 2021

British

Born January 1986 (40)

Francis, Neil Laurence

Director · Appointed 1 August 2019

British

Born July 1987 (39)

Tedman, Carl Anthony

Director · Appointed 21 May 2010

British

Born July 1982 (44)

Foote, Simon, Mr.

Secretary · Appointed 26 June 2000

British

Foote, Simon, Mr.

Director · Appointed 26 June 2000

British

Born August 1961 (65)

Officer history (4 former)

1 August 2025

Appointed Soiza, Oscar as Director

1 June 2021

Appointed Mitchell, Andrew as Director

31 October 2019

Resigned Mitchell, Andrew David as Director

1 August 2019

Appointed Francis, Neil Laurence as Director

31 May 2017

Appointed Mitchell, Andrew David as Director

1 July 2013

Resigned Rushton, Jonathan as Director

21 May 2010

Appointed Tedman, Carl Anthony as Director

26 June 2000

Appointed Foote, Simon, Mr. as Director

26 June 2000

Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

26 June 2000

Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

26 June 2000

Appointed Chalfen Nominees Limited as Corporate Nominee Director

26 June 2000

Resigned Chalfen Nominees Limited as Corporate Nominee Director

26 June 2000

Appointed Rushton, Jonathan as Director

26 June 2000

Appointed Foote, Simon, Mr. as Secretary

Ownership 1 active

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

Syplex Cambridge Limited

Corporate entity · Notified 3 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Former controllers (2)

3 February 2026

Ceased Carl Anthony Tedman — Owns 25–50% of shares

3 February 2026

Ceased Simon Foote — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets: £1,029,928
Cash: £392,617
Employees: 21

Debt Ratio: 20%
Current Ratio: 4.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£150,906	£128,503	£142,985	£113,959	£89,622	£40,181	£24,329
Current Assets	£1,134,641	£1,042,475	£966,415	£878,502	£784,154	£608,034	£633,460
Debtors	£741,524	£331,746	£412,073	£306,905	£320,239	£252,208	£213,934
Cash	£392,617	£710,229	£553,842	£571,097	£463,415	£355,326	£419,026
Creditors (< 1 year)	£247,507	£256,579	£294,414	£256,472	£255,314	£146,990	£165,350
Creditors (> 1 year)	£0	£11,534	£15,045	£18,554	£19,911
Net Current Assets	£887,134	£785,896	£672,001	£622,030	£528,840	£461,044	£468,110
Net Assets	£1,029,928	£892,518	£795,602	£710,793	£589,972
Shareholder Funds	£1,029,928	£892,518	£795,602	£710,793	£589,972	£501,225	£492,439

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 April 2026	Total exemption full accounts	31 July 2025
9 April 2026	Director's details changed
3 February 2026	Cessation of a person with significant control
3 February 2026	Cessation of a person with significant control
3 February 2026	Notification of a person with significant control