SYNCHRONISE LIMITED

Active Surrey

Other letting and operating of own or leased real estate

2 employees website.com
Information technology, telecommunications and data Other letting and operating of own or leased real estate
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SYNCHRONISE LIMITED

Other letting and operating of own or leased real estate

Founded 4 Jun 2001 Active Surrey, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other letting and operating of own or leased real estate

Previous Company Names

ANGELSTONE LIMITED 4 Jun 2001 — 3 Jul 2001
Accounts Submitted 4 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 6 Jul 2025 Next due 18 Jun 2026 1 month remaining
Net assets £87K £21K 2024 year on year
Total assets £442K £22K 2024 year on year
Total Liabilities £355K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Hall Place Drive Weybridge Surrey KT13 0AJ

Website

www.example.com

Full company profile for SYNCHRONISE LIMITED (04227970), an active information technology, telecommunications and data company based in Surrey, United Kingdom. Incorporated 4 Jun 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£86.51k

Increased by £21.03k (+32%)

Total Liabilities

£355.46k

Increased by £1.31k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

80%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Ogilvie CollinsSecretaryBritishUnknown13 Jun 2001Active

Shareholders

Shareholders (2)

Roger Joseph Sinclair
50.0%
Rosalie Mctaggart
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Joseph Sinclair

British

Active
Notified 4 Jun 2016
Residence United Kingdom
DOB May 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
6 Jul 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
30 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
17 Jul 2024Confirmation StatementConfirmation statement made on 4 Jun 2024 with no updates
11 Jul 2023Confirmation StatementConfirmation statement made on 4 Jun 2023 with no updates
4 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

6 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

17 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jun 2024 with no updates

11 Jul 2023 Confirmation Statement

Confirmation statement made on 4 Jun 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 4 Jun 2025 with no updates

10 months ago on 6 Jul 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 30 Aug 2024

Confirmation statement made on 4 Jun 2024 with no updates

1 years ago on 17 Jul 2024

Confirmation statement made on 4 Jun 2023 with no updates

2 years ago on 11 Jul 2023