Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Synthia Ltd
- Incorporated
- 4 February 2024 (2 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Management consultancy activities other than financial management (70229)
- Directors
- Maria Luisa Lopez Amoros
- Owned by
- Maria Luisa Lopez Amoros
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 3 1st Floor6-7 St. Mary At HillLondonEC3R 8EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lopez Amoros, Maria Luisa
Director · Appointed 14 September 2025
Spanish
Born December 1970 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maria Luisa Lopez Amoros
Individual · Notified 14 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born December 1970 (55)
Former controllers (1)
14 September 2025
Ceased Jose Luis Rutia Ferrer — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £100 |
| Debtors | £100 |
| Net Current Assets | £100 |
| Net Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 26 September 2026 |
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