Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Synergy Aegis Limited
- Incorporated
- 17 December 2021 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- David Michael Faktor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sumner, Bernard Michael
Secretary · Appointed 20 September 2024
Director · Appointed 17 December 2021
British
Born November 1960
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Change of details for a person with significant control |
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