SYNTHOMER OVERSEAS LIMITED

06349474
Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
S

SYNTHOMER OVERSEAS LIMITED

06349474

Non-trading company

Founded 21 Aug 2007 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TEMPLE FIELDS 524 LIMITED 21 Aug 2007 — 4 Oct 2011
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £11M £286K 2024 year on year
Total assets £11M £185K 2024 year on year
Total Liabilities £0 £101K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for SYNTHOMER OVERSEAS LIMITED (06349474), an active company based in United Kingdom. Incorporated 21 Aug 2007. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£11.25M

Increased by £286.00k (+3%)

Total Liabilities

N/A

Decreased by £101.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 3,525,790 Shares £3.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20193,525,790£3.53m£1

Officers

Officers

1 active 2 resigned
Status
Anant PrakashDirectorBritishUnited Kingdom4014 Mar 2023Active

Shareholders

Shareholders (1)

Synthomer Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Synthomer Plc

United Kingdom

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

Group Structure

Group Structure

SYNTHOMER PLC united kingdom
SYNTHOMER OVERSEAS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersTermination of Lili Liu as director on 15 May 2026
22 May 2026OfficersAppointment of Mr Stuart James Cathrow as director on 15 May 2026
16 May 2026IncorporationMemorandum Articles
16 May 2026ResolutionResolutions
5 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 May 2026 Officers

Termination of Lili Liu as director on 15 May 2026

22 May 2026 Officers

Appointment of Mr Stuart James Cathrow as director on 15 May 2026

16 May 2026 Incorporation

Memorandum Articles

16 May 2026 Resolution

Resolutions

5 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Lili Liu as director on 15 May 2026

4 weeks ago on 22 May 2026

Appointment of Mr Stuart James Cathrow as director on 15 May 2026

4 weeks ago on 22 May 2026

Memorandum Articles

1 months ago on 16 May 2026

Resolutions

1 months ago on 16 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 5 May 2026