Synergy Corporate Services Limited

Active04497537 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Marco Acquistapace
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Siberiu, Lazzaro
Secretary · Appointed 15 March 2023
Director · Appointed 3 November 2010
British
Born May 1958 (68)
Officer history (9 former)
15 March 2023
Appointed Siberiu, Lazzaro as Secretary
15 March 2023
Resigned Franz, Ernestino, Mr. as Secretary
21 December 2020
Resigned Sgubin, Elisa as Secretary
9 September 2013
Appointed Franz, Ernestino, Mr. as Secretary
18 June 2013
Resigned Franz, Ernesto, Mr. as Secretary
9 November 2011
Resigned Lazzaro, Francesco as Director
7 September 2011
Appointed Sgubin, Elisa as Secretary
7 September 2011
Resigned Di Marco, Monica as Secretary
3 November 2010
Appointed Acquistapace, Marco as Director
29 July 2010
Resigned Acquistapace, Marco as Director
14 May 2008
Appointed Di Marco, Monica as Secretary
14 April 2008
Appointed Franz, Ernesto, Mr. as Secretary
11 April 2008
Resigned Di Marco, Monica as Secretary
9 February 2004
Appointed Di Marco, Monica as Secretary
9 February 2004
Resigned Rossi, Isabella as Secretary
20 November 2002
Appointed Lazzaro, Francesco as Director
29 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 2002
Appointed Rossi, Isabella as Secretary
29 July 2002
Appointed Acquistapace, Marco as Director

Ownership 1 active

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

Marco Acquistapace
Individual · Notified 1 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born May 1958 (68)

Holdings 1

Companies where Synergy Corporate Services Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
(£6,450)
Employees
1
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £6,596 £12,098 £14,337 £15,830 £115 (£6,450)
Balance sheet detail
202420232022202120202019
Fixed Assets£302£603£904£1,205£1,607£2,143
Current Assets£95,563£4,865£24,538£20,020£17,284£84,420
Creditors (< 1 year)£102,315£5,353£9,612£6,888£6,793£79,967
Net Current Assets(£6,752)(£488)£14,926£13,132£10,491£4,453
Net Assets(£6,450)£115£15,830£14,337£12,098£6,596
Shareholder Funds(£6,450)£115£15,830£14,337£12,098£6,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates29 July 2026
6 June 2026Director's details changed
5 June 2026Change of details for a person with significant control
30 September 2025Micro company accounts31 December 2024
1 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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