Synapse Power AI Ltd

Active16431147 Private limited company
Incorporated
6 May 2025 (1 year)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Activities of financial services holding companies (64205)
Owned by
Simon Benedict Schmidt
Synapse Power AI LLC
Region
South East
Address
53 Fetlock Drive
Newbury
RG14 7WR

Filing status

Accounts due
6 February 2027
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Blenix Chain Technology Ltd (proposed for strike-off), Poochy & Sellars Limited
British
Born January 1971 (55)
Officer history (2 former)
10 July 2026
Appointed Schmidt, Simon Benedict as Director
10 July 2026
Resigned Carlos, Iven as Director
20 September 2025
Appointed Carlos, Iven as Director
20 September 2025
Resigned Charter, Denny as Director
6 May 2025
Appointed Charter, Denny as Director

Ownership 2 active

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

Individual · Notified 28 September 2025
Owns 75–100% of shares
British
Born January 1971 (55)
Synapse Power AI LLC
Corporate entity · Notified 20 September 2025
Owns 25–50% of shares
Limited Liability Company
Reg. no. 10315801
Former controllers (2)
10 July 2026
Ceased Ivan Carlos — Owns 75–100% of shares
20 September 2025
Ceased Denny Charter — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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