SYNERGIE ENVIRON LIMITED

Active Glasgow

Environmental consulting activities

9 employees website.com
Environment, agriculture and waste Environmental consulting activities
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SYNERGIE ENVIRON LIMITED

Environmental consulting activities

Founded 18 Dec 2009 Active Glasgow, Scotland 9 employees website.com
Environment, agriculture and waste Environmental consulting activities
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £-236K £313K 2024 year on year
Total assets £239K £65K 2024 year on year
Total Liabilities £475K £378K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

65 Sussex Street Glasgow G41 1DX Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNERGIE ENVIRON LIMITED (SC370321), an active environment, agriculture and waste company based in Glasgow, Scotland. Incorporated 18 Dec 2009. Environmental consulting activities. 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 (2013–2024)

Cash in Bank

£139.47k

Increased by £124.02k (+802%)

Net Assets

-£235.87k

Decreased by £313.43k (-404%)

Total Liabilities

£475.00k

Increased by £378.00k (+390%)

Turnover

N/A

Employees

9

Decreased by 15 (-63%)

Debt Ratio

199%

Increased by 143 (+255%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20161£1£1
1 Nov 201697£97£1
1 Nov 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6414 Jul 2023Active

Shareholders

Shareholders (1)

Pd & Ms Energy (aberdeen) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 10 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 21 May 2021
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marina Fraser

Ceased 21 May 2021

Ceased

Uisdean Tomas Fraser

Ceased 21 May 2021

Ceased

Group Structure

Group Structure

SYNERGIE ENVIRON LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31
9 May 2025Persons With Significant ControlAres Management Limited notified as a person with significant control
30 Apr 2025OfficersTermination of John Mullen as director on 2025-04-11
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01
16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

9 May 2025 Persons With Significant Control

Ares Management Limited notified as a person with significant control

30 Apr 2025 Officers

Termination of John Mullen as director on 2025-04-11

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-16 with no updates

3 months ago on 16 Jan 2026

Annual accounts made up to 2025-03-31

6 months ago on 13 Oct 2025

Ares Management Limited notified as a person with significant control

11 months ago on 9 May 2025

Termination of John Mullen as director on 2025-04-11

11 months ago on 30 Apr 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

1 years ago on 3 Apr 2025