Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2026
- Last conf. stmt
- 14 September 2025
Synergies Investments Limited
- Incorporated
- 13 June 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jose Luis Paramio Lopez
- Owned by
- Antonio Jose De Morais Carvalho CoelhoJose Luis Paramio Lopez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Lopez, Jose Luis Paramio
Director · Appointed 28 September 2017
Spanish
Born September 1967 (59)
Officer history (12 former)
30 November 2023
31 December 2022
Resigned Otero, Odilo Javier as Director
26 April 2018
Resigned Lago, Manuel Aneiros as Director
28 September 2017
Appointed Lopez, Jose Luis Paramio as Director
23 April 2015
Appointed Lago, Manuel Aneiros as Director
23 April 2015
Resigned Lopez San Jose, Marta as Director
7 April 2011
5 March 2008
5 March 2008
Appointed Lopez San Jose, Marta as Director
5 March 2008
Appointed Otero, Odilo Javier as Director
5 March 2008
12 November 2007
24 July 2007
24 July 2007
24 July 2007
20 October 2003
20 October 2003
2 July 2002
13 June 2001
13 June 2001
13 June 2001
13 June 2001
13 June 2001
13 June 2001
13 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Antonio Jose De Morais Carvalho Coelho
Individual · Notified 23 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1957 (69)
Jose Luis Paramio Lopez
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born September 1967 (59)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,727,846)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | (£65,617) | (£65,657) |
| Net Current Assets | (£58,661) | (£58,708) |
| Net Assets | (£1,727,846) | (£1,672,584) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Micro company accounts | 31 December 2024 | ||
| 16 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 18 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 3 October 2024 | Micro company accounts | 31 December 2022 |
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