Synthesis Asset Management Limited

Active05043676 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Darren Mason
Controlled by
Darren Mason
Accounts type
Micro entity
Region
Greater London
Address
Kemp House
160 City Road
London
EC1V 2NX

Filing status

Accounts due
28 May 2028
Last accounts
28 August 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mason, Darren
Director · Appointed 24 May 2018
English
Born August 1975 (51)
Officer history (5 former)
24 May 2018
Appointed Mason, Darren as Director
24 May 2018
Resigned Gray, Ian Evans as Director
1 October 2012
Appointed Gray, Ian Evans as Director
30 September 2012
Resigned Sheraton, Roy as Director
22 March 2012
Resigned Argus Nominee Directors as Corporate Nominee Director
19 February 2012
Resigned Oliver, Rachel Mary as Secretary
8 March 2010
Appointed Sheraton, Roy as Director
24 February 2008
Appointed Oliver, Rachel Mary as Secretary
24 February 2008
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Argus Nominee Directors as Corporate Nominee Director

Ownership 1 active

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

Darren Mason
Individual · Notified 10 February 2017
Has significant influence or control
English
Born August 1975 (51)

Financials

Net Assets
(£351,784)
Debt Ratio
488689%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£377,103) (£373,017) (£351,612) (£364,904) (£352,940) (£351,784)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£72£71£106£868£4,186£2,248
Creditors (< 1 year)£0£0£0£0£100
Creditors (> 1 year)£351,856£353,011£365,010£352,480£377,203£379,251
Net Current Assets£72£71£106£868£4,186£2,148
Net Assets(£351,784)(£352,940)(£364,904)(£351,612)(£373,017)(£377,103)
Shareholder Funds(£351,784)(£352,940)(£364,904)(£351,612)(£373,017)(£377,103)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts28 August 2026
2 March 2026Confirmation statement with no updates12 February 2026
1 September 2025Micro company accounts31 August 2025
22 March 2025Confirmation statement with updates12 February 2025
19 October 2024Micro company accounts31 August 2024
Show all recent filings

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