Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 20 December 2023
- Last conf. stmt
- 6 December 2022
Synergos Limited
- Incorporated
- 12 December 2011 (14 years)
- Previously known as
- Synergos Partners Management Ltd (until 13 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Ariyike AdebowaleThiruvalanchuzhy Swaminathan Chandrasekaran
- Owned by
- Stephen Michael GrantDavid Graham Von Ackerman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Ashley King Ltd68 St. Margarets RoadEdgwareHA8 9UU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Adebowale, Ariyike
Director · Appointed 20 March 2016
Nigerian
Born March 1981 (45)
British
Born April 1957 (69)
Chandrasekaran, Thiruvalanchuzhy Swaminathan
Director · Appointed 29 March 2015
British
Born July 1952 (74)
Director · Appointed 12 December 2011
Also at Fleet Street Productions Ltd · more companies
British
Born October 1961 (65)
Von Ackerman, David Graham
Director · Appointed 12 December 2011
British
Born October 1964 (62)
Officer history (1 former)
13 December 2021
Resigned Von Ackerman, David Graham as Secretary
20 March 2016
Appointed Adebowale, Ariyike as Director
26 August 2015
29 March 2015
Appointed Chandrasekaran, Thiruvalanchuzhy Swaminathan as Director
12 December 2011
12 December 2011
Appointed Von Ackerman, David Graham as Director
12 December 2011
Appointed Von Ackerman, David Graham as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
David Graham Von Ackerman
Individual · Notified 3 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Thiruvalanchuzhy Swaminathan Chandrasekaran
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1952 (74)
British
Born October 1961 (65)
Former controllers (2)
3 December 2018
Ceased Stephen Michael Grabt — Owns 25–50% of shares
3 December 2018
Ceased David Graham Von Ackerman — Has significant influence or control
Financials
Balance sheet as at 31 December 2022 · micro entity accounts
- Net Assets
- (£55,657)
- up £435 (1%)
- Employees
- 5
- down 2 (29%)
- Debt Ratio
- 3848%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,389 | £1,852 | £2,469 | £394 |
| Current Assets | £96 | £3,071 | ||
| Debtors | £887 | |||
| Cash | £2,184 | £79,755 | £1,309 | |
| Creditors (< 1 year) | £12,103 | £11,015 | £31,959 | £1,360 |
| Creditors (> 1 year) | £45,039 | £50,000 | £50,000 | |
| Net Current Assets | (£12,007) | (£7,944) | £47,796 | (£51) |
| Net Assets | (£55,657) | (£56,092) | £265 | |
| Shareholder Funds | (£55,657) | (£56,092) | £265 | £343 |
Filings
Filing history not loaded yet. See it on Companies House
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