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THIS IS SYNTHESIS UK LTD

Active
15825437·incorporated 2024-07-08

THIS IS SYNTHESIS UK LTD is an active UK private limited company, incorporated on 8 July 2024 at Companies House (number 15825437; OpenRegistry canonical ID GB-15825437-this-is-synthesis-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-08
Registered Address
GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

THIS IS SYNTHESIS UK LTD has 3 persons with significant control on file:

  • Mr Lee Michael Fordham born 1989 resident in Singapore, British national. Notified 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Kingsley Jay Pratt born 1986 resident in Singapore, British national. Notified 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Harriet Kathleen Robertson born 1982 resident in Singapore, British national. Notified 2024-07-08.
    • 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 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15825437.

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