Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Synergy Associates Ltd
- Incorporated
- 30 May 2006 (20 years)
- Industry
- Retail sale of computers, peripheral units and software in specialised stores (47410) Information technology consultancy activities (62020)Computer facilities management activities (62030)
- Directors
- David Mark Olley
- Owned by
- Alexander Henry Michael Caplan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 Pall MallLondonSW1Y 5HZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Olley, David Mark
Director · Appointed 1 January 2022
British
Born February 1980 (46)
Cahill, James Matthew
Secretary · Appointed 15 August 2007
British
Director · Appointed 30 May 2006
British,German
Born June 1982 (44)
Officer history (5 former)
30 March 2026
1 January 2022
Appointed Olley, David Mark as Director
2 April 2020
14 June 2018
Resigned Orr, Abigail Rosemary as Director
27 June 2014
Appointed Orr, Abigail Rosemary as Director
20 August 2007
Resigned Britnell, Gary Mark as Director
15 August 2007
Appointed Cahill, James Matthew as Secretary
15 August 2007
31 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
Appointed Britnell, Gary Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,German
Born June 1982 (44)
Holdings 2
Companies where Synergy Associates Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,477,659
- Cash
- £67,861
- Employees
- 28
- Debt Ratio
- 35%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,514,873 | £1,400,935 | £1,054,766 | £837,986 | £313,400 |
| Current Assets | £751,948 | £1,522,755 | £1,155,653 | £1,147,377 | £337,424 |
| Debtors | £680,733 | £938,540 | £839,228 | £751,310 | £191,741 |
| Cash | £67,861 | £497,896 | £304,724 | £388,794 | £141,029 |
| Creditors (< 1 year) | £608,954 | £766,850 | £569,292 | £328,442 | £47,888 |
| Creditors (> 1 year) | £180,208 | £537,500 | £375,000 | £475,000 | |
| Net Current Assets | £142,994 | £755,905 | £586,361 | £818,935 | £289,536 |
| Net Assets | £1,477,659 | £1,619,340 | £1,266,127 | £1,181,921 | £602,936 |
| Shareholder Funds | £1,477,659 | £1,619,340 | £1,266,127 | £1,181,921 | £602,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 17 April 2026 | Purchase of own shares | |||
| 11 April 2026 | Director's details changed | |||
| 11 April 2026 | Change of details for a person with significant control |
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