SYNVENTIVE ACQUISITION UK LIMITED

Active United Kingdom

Non-trading company

2 employees website.com
Supply chain, manufacturing and commerce models Non-trading company
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SYNVENTIVE ACQUISITION UK LIMITED

Non-trading company

Founded 3 Mar 2005 Active United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Non-trading company

Previous Company Names

05381782 LIMITED 25 Apr 2017 — 20 May 2017
3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 3 Mar 2005 — 8 Jun 2005
Accounts Submitted 24 Apr 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 20 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £-31M £3M 2023 year on year
Total assets £108M £634K 2023 year on year
Total Liabilities £139M £3M 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SYNVENTIVE ACQUISITION UK LIMITED (05381782), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 3 Mar 2005. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.49k

Decreased by £739.00 (-33%)

Net Assets

-£30.75M

Decreased by £3.22M (-12%)

Total Liabilities

£138.58M

Increased by £2.58M (+2%)

Turnover

N/A

Employees

2

Debt Ratio

129%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £33.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 20251£15.76m£15.76m
25 Aug 20251£15.76m£15.76m
30 Mar 20231£1.93m£1.93m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Synventive Acquisition Holdings Inc
100.0%
14,000,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barnes Group Inc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Apollo Global Management, Inc.

Unknown

Active
Notified 27 Jan 2025
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barnes Group Inc

Ceased 27 Jan 2025

Ceased

Group Structure

Group Structure

SYNVENTIVE ACQUISITION UK LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersAppointment of Brendan Luke Capell as director on 13 Apr 2026
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2026OfficersTermination of Michael Vincent Kennedy as director on 13 Apr 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
13 Apr 2026Persons With Significant ControlApollo Global Management, Inc. notified as a person with significant control
27 Apr 2026 Officers

Appointment of Brendan Luke Capell as director on 13 Apr 2026

24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2026 Officers

Termination of Michael Vincent Kennedy as director on 13 Apr 2026

20 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

13 Apr 2026 Persons With Significant Control

Apollo Global Management, Inc. notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Brendan Luke Capell as director on 13 Apr 2026

1 weeks ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

2 weeks ago on 24 Apr 2026

Termination of Michael Vincent Kennedy as director on 13 Apr 2026

2 weeks ago on 22 Apr 2026

Confirmation statement made on 26 Mar 2026 with updates

2 weeks ago on 20 Apr 2026

Apollo Global Management, Inc. notified as a person with significant control

3 weeks ago on 13 Apr 2026