Ltd Facts The UK company register, as filed

Register entry · No. 07441808

SYNERGY VISION HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Nov 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £18,020 to £3,087 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Nov 2010 (15 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SYNERGY VISION HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £3,087 £1,528,001 7
31 Mar 2024 not published not published £18,020 £1,557,941 7
31 Mar 2023 not published £520,065 £7,949 £1,557,939 7
31 Mar 2022 not published not published £22,353 £1,544,684 3
31 Mar 2021 not published not published — £1,597,380 0
31 Mar 2020 not published not published — £63,100 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Ffyona Dawber Director Director 16 Nov 2010 — May 1973 British · United Kingdom
Kirsty Byarre McAinsh Chief Financial Officer Director 9 May 2022 — March 1973 British · England
Sorcha Ferris Chief Commercial Officer Director 9 May 2022 — July 1975 Irish · Ireland
Corinne Whitehead Managing Director Director 1 Oct 2022 — April 1979 Australian · Australia
Simon Adrian Brian London Director 1 Oct 2026 — January 1969 British · United Kingdom
Pamela Susan Hutchinson Director 1 Oct 2026 — November 1966 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Synergy Vision Trustees Limited company · 13193672 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYNERGY VISION HOLDINGS LIMITED still trading?

The register shows SYNERGY VISION HOLDINGS LIMITED as active.

What does SYNERGY VISION HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SYNERGY VISION HOLDINGS LIMITED set up?

It was incorporated on 16 November 2010.

When are SYNERGY VISION HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SYNERGY VISION HOLDINGS LIMITED's next confirmation statement due?

By 30 November 2026.

Who runs SYNERGY VISION HOLDINGS LIMITED?

SYNERGY VISION HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

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  2. 07480483 CHARMBURY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  3. 07480359 KHUKHUZ FASHION LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House