Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Synacor Europe Limited
- Incorporated
- 10 October 2008 (18 years)
- Previously known as
- Zimbra Europe Limited (until 21 May 2016)Telligent Systems Limited (until 15 December 2014)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ira Jeffrey BergerEdward Drake Harvey III
- Owned by
- Synacor Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers 2 active
Officer details are public data from the Companies House register.
Berger, Ira Jeffrey
Director · Appointed 29 April 2024
American
Born February 1968 (58)
Iii, Edward Drake Harvey
Director · Appointed 28 November 2023
American
Born April 1974 (52)
Officer history (10 former)
29 April 2024
Appointed Berger, Ira Jeffrey as Director
12 January 2024
Resigned Purdy, Ellen as Director
28 November 2023
Appointed Iii, Edward Drake Harvey as Director
28 November 2023
Resigned Zionts, Marc as Director
6 June 2022
Appointed Purdy, Ellen as Director
30 November 2021
Appointed Zionts, Marc as Director
30 November 2021
Resigned Bhise, Himesh as Director
19 November 2021
Resigned Heasley, Timothy as Director
10 September 2018
Appointed Heasley, Timothy as Director
10 September 2018
Resigned Stuart, William as Director
14 September 2015
Appointed Bhise, Himesh as Director
14 September 2015
Appointed Stuart, William as Director
14 September 2015
Resigned Brandt, Patrick as Director
14 September 2015
Resigned Howard, Robert Michael as Director
12 November 2014
8 June 2010
8 June 2010
Resigned Howard, Rob Michael as Secretary
1 June 2009
Appointed Brandt, Patrick as Director
16 February 2009
Resigned Alexander, Jason Lee as Director
10 October 2008
Appointed Alexander, Jason Lee as Director
10 October 2008
Appointed Howard, Rob Michael as Secretary
10 October 2008
Appointed Howard, Robert Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Synacor Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3581728
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £436,303
- Cash
- £203,561
- Employees
- 10
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,643 | £10,192 | £5,373 |
| Current Assets | £542,619 | £669,363 | £413,415 |
| Cash | £203,561 | £98,972 | £28,706 |
| Creditors (< 1 year) | £113,959 | £277,121 | £94,624 |
| Net Current Assets | £428,660 | £392,242 | £318,791 |
| Net Assets | £436,303 | £402,434 | £324,164 |
| Shareholder Funds | £436,303 | £402,434 | £324,164 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 14 October 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 October 2025 | Change of details for a person with significant control | |||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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