Register entry · No. 05043676
SYNTHESIS ASSET MANAGEMENT LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £362,042.
Accounts to 28 Aug 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 May 2028
- Last made up to
- 28 Aug 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 26 Feb 2027
- Last made up to
- 12 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYNTHESIS ASSET MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Aug 2026 | not published | not published | — | £362,042 | 0 |
| 31 Aug 2025 | not published | not published | — | £-351,784 | 0 |
| 31 Aug 2024 | not published | not published | — | £-352,940 | 0 |
| 31 Aug 2023 | not published | not published | — | £-364,904 | 0 |
| 31 Aug 2022 | not published | not published | — | £-351,612 | 0 |
| 31 Aug 2021 * | not published | not published | — | £-373,017 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Darran Mason · Director, named in the accounts to 28 Aug 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Darren Mason | Significant influence or control | 10 Feb 2017 | — | August 1975 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYNTHESIS ASSET MANAGEMENT LIMITED still trading?
The register shows SYNTHESIS ASSET MANAGEMENT LIMITED as active.
What does SYNTHESIS ASSET MANAGEMENT LIMITED do?
It files these industry codes 66190 (Activities auxiliary to financial intermediation n.e.c.); 77400 (Leasing of intellectual property and similar products, except copyright works).
When was SYNTHESIS ASSET MANAGEMENT LIMITED set up?
It was incorporated on 13 February 2004.
When are SYNTHESIS ASSET MANAGEMENT LIMITED's accounts due?
Next accounts are due by 28 May 2028. The last accounts were made up to 28 August 2026.
When is SYNTHESIS ASSET MANAGEMENT LIMITED's next confirmation statement due?
By 26 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House