SINERGIA SECURITY & FM LTD

Active Chadwell Heath
0 employees website.com
S

SINERGIA SECURITY & FM LTD

Founded 13 Oct 2023 Active Chadwell Heath, United Kingdom 0 employees website.com

Previous Company Names

RIGHT HERE RIGHT NOW LIMITED 13 Oct 2023 — 6 Jun 2024
Accounts Submitted 11 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 17 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 5811 321 High Road Chadwell Heath Chadwell Heath Essex RM6 6AX United Kingdom

Full company profile for SINERGIA SECURITY & FM LTD (15208942), an active company based in Chadwell Heath, United Kingdom. Incorporated 13 Oct 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Muhammad ShoaibDirectorBritishEngland4128 May 2024Active

Shareholders

Shareholders (1)

Muhammad Shoaib
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Muhammad Shoaib

British

Active
Notified 28 May 2024
Residence England
DOB May 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Secretaries Limited

United Kingdom

Active
Notified 13 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

Ceased 28 May 2024

Ceased

Group Structure

Group Structure

SINERGIA SECURITY & FM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
6 Jun 2024Change Of NameCertificate Change Of Name Company
3 Jun 2024Persons With Significant ControlMuhammad Shoaib notified as a person with significant control
3 Jun 2024OfficersTermination of Nuala Thornton as director on 28 May 2024
11 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

6 Jun 2024 Change Of Name

Certificate Change Of Name Company

3 Jun 2024 Persons With Significant Control

Muhammad Shoaib notified as a person with significant control

3 Jun 2024 Officers

Termination of Nuala Thornton as director on 28 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 11 Jul 2025

Confirmation statement made on 31 May 2025 with no updates

10 months ago on 17 Jun 2025

Certificate Change Of Name Company

1 years ago on 6 Jun 2024

Muhammad Shoaib notified as a person with significant control

1 years ago on 3 Jun 2024

Termination of Nuala Thornton as director on 28 May 2024

1 years ago on 3 Jun 2024