Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Macrosynergy Limited
- Incorporated
- 19 August 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Justine Tracey RecordonLasse De La Porte Simonsen
- Owned by
- Ralph SueppelRobert Michael Enserro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Princes HouseSuite 5C38 Jermyn StreetLondonSW1Y 6DN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Recordon, Justine Tracey
Director · Appointed 5 September 2024
British
Born June 1970 (56)
De La Porte Simonsen, Lasse
Director · Appointed 1 September 2020
British
Born July 1985 (41)
Director · Appointed 1 September 2020
German
Born March 1966 (60)
Enserro, Robert Michael
Director · Appointed 19 August 2009
American
Born February 1969 (57)
Officer history (3 former)
5 September 2024
Appointed Recordon, Justine Tracey as Director
1 September 2020
Appointed De La Porte Simonsen, Lasse as Director
1 September 2020
31 August 2020
31 August 2020
3 February 2014
15 January 2014
3 November 2009
19 August 2009
Appointed Enserro, Robert Michael as Director
19 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ralph Sueppel
Individual · Notified 3 November 2021
Owns 25–50% of shares
German
Born March 1966 (60)
Robert Michael Enserro
Individual · Notified 3 November 2021
Owns 25–50% of shares
American
Born February 1969 (57)
Former controllers (2)
3 November 2021
3 November 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 4 November 2024 | ||
| 11 September 2024 | Appointment of a director |
Other companies in this industry
Milton Keynes
Portsmouth
Newcastle Upon Tyne
London
Oxford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →