Synergy Vision Limited

Active06166874 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Synergy Events Management and Facilitation Limited (until 5 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born March 1973 (53)
Director · Appointed 7 June 2014
Irish
Born July 1975 (51)
Director · Appointed 19 March 2007
British
Born May 1973 (53)
Officer history (7 former)
28 November 2023
Resigned Henderson, Karine Louise as Director
1 October 2022
Resigned Dawber, Barry Christopher as Director
1 October 2022
Resigned Alexander, Yvonne Joan Marie as Director
14 October 2021
Resigned Gallagher, Eileen as Director
1 January 2021
Appointed Henderson, Karine Louise as Director
1 January 2019
Appointed Alexander, Yvonne Joan Marie as Director
1 April 2018
Appointed Mcainsh, Kirsty Byarre as Director
7 June 2014
Appointed Gallagher, Eileen as Director
7 June 2014
Appointed Ferris, Sorcha as Director
7 June 2014
Appointed Gallagher, Eileen as Director
7 June 2014
Resigned Gallagher, Eileen as Director
4 June 2014
Resigned Waters, Mark Michael as Director
4 February 2014
Appointed Dawber, Barry Christopher as Director
1 May 2011
Appointed Waters, Mark Michael as Director
1 May 2011
Resigned Jones, Diana, Dr. as Secretary
19 March 2007
Appointed Dawber, Ffyona as Director
19 March 2007
Appointed Jones, Diana, Dr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07441808

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Synergy Vision Holdings Limited Owns 75–100% of shares
Synergy Vision Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£396,133
Cash
£259,670
Employees
43
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £754,656 £887,090 £801,678 £511,056 £396,133
Balance sheet detail
20252024202320222021
Fixed Assets£19,257£45,571£90,777£127,880£169,377
Current Assets£1,228,368£2,112,538£2,253,364£2,060,781£1,803,811
Debtors£968,698£1,672,973
Cash£259,670£439,565£445,260£389,350£653,029
Creditors (< 1 year)£846,690£1,635,673£1,509,320£1,262,641£1,186,360
Net Current Assets£381,678£476,865£744,044£798,140£617,451
Net Assets£396,133£511,056£801,678£887,090£754,656
Shareholder Funds£396,133£511,056£801,678£887,090£754,656

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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