SYNCENTURE LTD

Active Chester

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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SYNCENTURE LTD

Other business support service activities n.e.c.

Founded 28 Jun 2021 Active Chester, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

UL VENTURES LTD 28 Jun 2021 — 25 Oct 2024
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Aug 2025 Next due 11 Jul 2026 2 months remaining
Net assets £166K £79 2024 year on year
Total assets £169K £0 2024 year on year
Total Liabilities £3K £79 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St John's Chambers Love Street Chester CH1 1QY United Kingdom

Full company profile for SYNCENTURE LTD (13480028), an active company based in Chester, United Kingdom. Incorporated 28 Jun 2021. Other business support service activities n.e.c.. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£166.03k

Decreased by £79.00 (-0%)

Total Liabilities

£2.53k

Increased by £79.00 (+3%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Increased by 1 (+100%)

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
Status
Gavin HockleyDirectorBritishUnited Kingdom5428 Jun 2021Active

Shareholders

Shareholders (5)

Avontur Capital Limited
62.5%
Stanislav Bogdanovski
25.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stanislav Bogdanovski

German

Active
Notified 28 Jun 2021
Residence Moldova
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Avontur Capital Ltd

Republic Of Ireland

Active
Notified 28 Jun 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

SYNCENTURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updates
1 May 2025AccountsAnnual accounts made up to 2025-06-30
27 Mar 2025AccountsAnnual accounts made up to 2024-06-30
14 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Oct 2024Change Of NameCertificate Change Of Name Company
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

1 May 2025 Accounts

Annual accounts made up to 2025-06-30

27 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

14 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Oct 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-27 with no updates

8 months ago on 6 Aug 2025

Annual accounts made up to 2025-06-30

11 months ago on 1 May 2025

Annual accounts made up to 2024-06-30

1 years ago on 27 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Feb 2025

Certificate Change Of Name Company

1 years ago on 25 Oct 2024