Synergy Asset Services Limited

Active04264601 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Recovery of sorted materials (38320)
Accounts type
Total exemption full
Region
South East
Address
Merton Farm
Merton Lane South
Canterbury
CT4 7BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
British
Born June 1987 (39)
Director · Appointed 1 April 2021
British
Born October 1995 (31)
Svedberg Law
Corporate Secretary · Appointed 10 July 2015
Director · Appointed 3 August 2001
British
Born December 1958 (67)
Officer history (9 former)
12 January 2024
Appointed Roud, Jessica Claire as Director
13 March 2023
Resigned Bosson, Leia Kim as Director
1 April 2021
Appointed Roud, Sam Jonathan as Director
1 April 2021
Appointed Bosson, Leia Kim as Director
28 August 2015
Resigned Percy, Geoffery as Director
10 July 2015
Appointed Svedberg Law as Corporate Secretary
10 July 2015
Resigned Festenstein, Robert Henry as Secretary
4 August 2008
Appointed Festenstein, Robert Henry as Secretary
7 September 2006
Resigned Pique, Roy Malcolm as Director
7 September 2006
Resigned Pique, Roy Malcolm as Secretary
6 June 2003
Appointed Pique, Roy Malcolm as Director
6 June 2003
Appointed Pique, Roy Malcolm as Secretary
6 June 2003
Appointed Percy, Geoffery as Director
2 May 2003
Resigned Festenstein, Robert Henry as Secretary
2 May 2003
Resigned Festenstein, Robert Henry as Director
3 August 2001
Appointed Roud, Simon Colin as Director
3 August 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
3 August 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
3 August 2001
Appointed Energize Director Limited as Corporate Nominee Director
3 August 2001
Resigned Energize Director Limited as Corporate Nominee Director
3 August 2001
Appointed Festenstein, Robert Henry as Secretary
3 August 2001
Appointed Festenstein, Robert Henry as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15875443
Former controllers (2)
11 September 2024
Ceased Philipa Lindsay Roud — Owns 25–50% of shares
11 September 2024
Ceased Simon Colin Roud — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Excel Trading Ltd Owns 75–100% of shares
Synergy Asset Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,776,356
Cash
£231,610
Employees
27
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £36,880 £53,202 £116,194 £568,708 £1,765,927 £1,776,356
Balance sheet detail
202520242023202220212020
Fixed Assets£2,835,746£2,760,482£889,905£74,319£84,774£95,653
Current Assets£1,883,617£1,774,611£1,176,766£645,276£487,065£389,498
Cash£231,610£638,813£46,392£24,598£25,708£35,842
Creditors (< 1 year)£1,385,201£1,106,091£861,550£589,184£501,270£425,321
Creditors (> 1 year)£992,316£1,143,563£455,077£3,600£8,400£13,200
Net Current Assets£498,416£668,520£315,216£56,092(£14,205)(£35,823)
Net Assets£1,776,356£1,765,927£568,708£116,194£53,202£36,880
Shareholder Funds£1,776,356£1,765,927£568,708£116,194£53,202£36,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
19 December 2025Confirmation statement with no updates14 December 2025
9 October 2025Total exemption full accounts31 March 2025
8 January 2025Confirmation statement with updates14 December 2024
2 October 2024Director's details changed
Show all recent filings

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