Synthetik Applied Technologies UK Ltd

Active09942126 Private limited company
Incorporated
8 January 2016 (10 years)
Previously known as
Abps R&D Limited (until 4 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Brian Watson
Owned by
Charles Watson
Accounts type
Small
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Watson, Brian
Director · Appointed 19 July 2017
American
Born January 1980 (46)
Officer history (3 former)
30 August 2024
Resigned Blaylock, Jason Lovaine as Director
5 December 2023
Appointed Blaylock, Jason Lovaine as Director
28 December 2017
Resigned Dent, Garreth John as Director
21 August 2017
Resigned Howell, John Martin Arthur as Director
19 July 2017
Appointed Watson, Brian as Director
23 November 2016
Appointed Dent, Garreth John as Director
8 January 2016
Appointed Howell, John Martin Arthur as Director

Ownership 1 active

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

Charles Watson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1950 (76)
Former controllers (3)
31 December 2025
Ceased Kim Rene Watson — Owns 50–75% of shares
31 December 2025
Ceased Nancy Renee Joyner — Has significant influence or control
30 June 2018
Ceased Abps (Holding) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£85,956
Cash
£86,316
Profit
(£1,297)
Employees
3
Current Ratio
1.5x
Return on Equity
-2%

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 (£2,913) (£24,183) £166,596 £84,659 £85,956
Balance sheet detail
20242023202120202019
Fixed Assets£0£288
Current Assets£245,802£154,587£203,256£36,010£20,416
Cash£86,316£131,295£27,568£27,895£16,786
Creditors (< 1 year)£159,846£69,928£36,660£60,193£23,617
Net Current Assets£85,956£84,659£166,596(£24,183)(£3,201)
Net Assets£85,956£84,659£166,596(£24,183)(£2,913)
Shareholder Funds£85,956£84,659£166,596(£24,183)(£2,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a small company31 December 2024

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