Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Synventive Acquisition UK Limited
- Incorporated
- 3 March 2005 (21 years)
- Previously known as
- 05381782 Limited (until 20 May 2017)Synventive Acquisition UK Limited (until 25 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Controlled by
- Apollo Global Management, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- The Pinnacle160 Midsummer BoulevardMilton KeynesMK9 1FF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
Australian
Born September 1984 (42)
Director · Appointed 4 February 2014
British
Born July 1964 (62)
Officer history (21 former)
13 April 2026
13 April 2026
10 August 2023
30 June 2022
30 June 2022
31 December 2018
23 December 2015
29 September 2015
27 March 2015
4 February 2014
4 February 2014
4 February 2014
4 February 2014
30 April 2013
25 March 2013
25 March 2013
25 March 2013
25 March 2013
31 December 2012
12 December 2008
12 December 2008
1 December 2008
1 December 2008
5 April 2008
1 April 2008
1 July 2007
1 July 2007
1 July 2007
1 June 2007
1 June 2007
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
8 June 2005
8 June 2005
8 June 2005
8 June 2005
3 March 2005
3 March 2005
3 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apollo Global Management, Inc.
Corporate entity · Notified 27 January 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5331885
Former controllers (1)
27 January 2025
Ceased Barnes Group Inc — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Synventive Acquisition UK Limited This company
Synventive Holding Limited Owns 75–100% of shares
Synventive Acquisition Unlimited Owns 75–100% of shares
Synventive Molding Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £8,265,689
- Cash
- £6,943
- Profit Before Tax
- £155,593,582
- Debt Ratio
- 93%
- Current Ratio
- 0.1x
- Return on Equity
- 1882%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £104,031,111 | £100,727,652 | £40,164,825 | £40,164,825 |
| Current Assets | £8,307,854 | £7,101,015 | £68,298,006 | £59,572,204 |
| Debtors | £7,163,866 | £6,614,872 | ||
| Cash | £6,943 | £1,488 | £2,227 | |
| Creditors (< 1 year) | £59,904,363 | £95,806,631 | £91,805,440 | £127,785,336 |
| Creditors (> 1 year) | £44,168,913 | £42,770,820 | £44,189,302 | |
| Net Current Assets | (£51,596,509) | (£88,705,616) | (£23,507,434) | (£68,213,132) |
| Net Assets | £8,265,689 | (£30,748,784) | (£27,531,911) | (£28,048,307) |
| Shareholder Funds | £8,265,689 | (£30,748,784) | (£27,531,911) | (£28,048,307) |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Appointment of a director | |||
| 24 April 2026 | Full accounts | 31 December 2024 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 13 April 2026 | Cessation of a person with significant control |
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