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Companies House/Warwickshire/Company profile

SYNERGY ARCHITECTS LIMITED

Active
03469702·incorporated 1997-11-21

SYNERGY ARCHITECTS LIMITED is an active UK private limited company, incorporated on 21 November 1997 at Companies House (number 03469702; OpenRegistry canonical ID GB-03469702-synergy-architects-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-21
Registered Address
8 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYNERGY ARCHITECTS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYNERGY ARCHITECTS LIMITED has 3 persons with significant control on file:

  • Mr Duncan Edward Beard born 1973 resident in United Kingdom, British national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Darren Gibbs born 1966 resident in United Kingdom, British national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Graham Jones born 1974 resident in United Kingdom, British national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Nr Nicholas James Lloyd born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 75% or more of shares

Previous names

SYNERGY ARCHITECTS LIMITED has previously traded as:

  • DESIGN BURO (LEAMINGTON SPA) LIMITED (until 2008-03-05)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03469702.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.