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Companies House/Canterbury/Company profile

SYNERGY ASSET SERVICES LIMITED

Active
04264601·incorporated 2001-08-03

SYNERGY ASSET SERVICES LIMITED is an active UK private limited company, incorporated on 3 August 2001 at Companies House (number 04264601; OpenRegistry canonical ID GB-04264601-synergy-asset-services-limited). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 6,301 active companies registered in Canterbury, Kent (postcode CT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-03
Registered Address
MERTON FARM, MERTON LANE SOUTH, CANTERBURY, KENT, CT4 7BA
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYNERGY ASSET SERVICES LIMITED has 1 person with significant control on file:

  • Synergy Excel Group Limited (United Kingdom reg. 15875443). Notified 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Colin Roud born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Philipa Lindsay Roud born 1963 resident in United Kingdom, British national. Notified 2024-01-12. Ceased 2024-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 38320 (Recovery of sorted materials):

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