Potential Syndicates Ltd

Active07512451 Private limited company
Incorporated
1 February 2011 (15 years)
Previously known as
Asap Innovations Ltd (until 15 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Name not shown
Accounts type
Micro entity
Region
South East
Address
Office 3
St Ann's House
111 Guildford Road
Lightwater
GU18 5RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2026
British
Born September 1973 (53)
Director · Appointed 1 February 2011
British
Born September 1968 (58)
Officer history (1 former)
10 January 2026
Appointed Humphreys, Paul David as Director
10 January 2026
Resigned Name not shown as Director
1 February 2011
Appointed Stevens, Andrew John as Director
1 February 2011
Appointed Name not shown as Director

See all officers on Companies House

Ownership 1 active

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

Name not shown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights

Financials

Current Ratio
3.4x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,091 (£112) (£473) £76 £1,462 £1,242
Balance sheet detail
202520242023202220212020
Current Assets£1,753£1,962£576£27£438£1,591
Creditors (< 1 year)£511£500£500£500£550£500
Net Current Assets£1,242£1,462£76(£473)(£112)£1,091
Shareholder Funds£1,242£1,462£76(£473)(£112)£1,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates1 February 2026
21 January 2026Appointment of a director
21 January 2026Termination of appointment of a director
21 October 2025Micro company accounts31 January 2025
3 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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