Register entry · No. 10933652
SYNTHESIA LIMITED
Checks
No warning signs 10 clear · 4 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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
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Owners
No individual or entity with signficant control
People with significant control · See it -
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Last filed accounts
Net assets £9,537,236.
Accounts to 31 Aug 2021 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Aug 2017 (9 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 3 (SOUTH) 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 7 Sep 2027
- Last made up to
- 24 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYNTHESIA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2021 | not published | not published | £8,857,903 | £9,537,236 | 15 |
| 31 Aug 2020 * | not published | not published | £950,677 | £1,430,173 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steffen Tjerrild-Hansen | Director | 25 Aug 2017 | — | November 1990 | Danish · United Kingdom |
| Victor Riparbelli Rasmussen | Director | 25 Aug 2017 | — | September 1991 | Danish · England |
| Matt Turck | Director | 12 Feb 2021 | — | October 1970 | French · United States |
| Joshua David Coyne | Director | 1 Nov 2021 | — | April 1992 | American · United States |
| Philippe Laurent Alain Botteri | Director | 2 Jun 2023 | — | October 1973 | French,American · United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 21 Aug 2023 | — | — | |
| Philip Karim Chopin | Director | 9 Dec 2024 | — | May 1987 | French · United Kingdom |
| Steffen Tjerrild-Hansen | Secretary | 25 Aug 2017 | — | — |
Owners and controllers All 5, with past →
No individual or entity with signficant control
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 SYNTHESIA LIMITED still trading?
The register shows SYNTHESIA LIMITED as active.
What does SYNTHESIA LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was SYNTHESIA LIMITED set up?
It was incorporated on 25 August 2017.
When are SYNTHESIA LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SYNTHESIA LIMITED's next confirmation statement due?
By 7 September 2027.
Who runs SYNTHESIA LIMITED?
SYNTHESIA LIMITED has 6 current directors and 2 other current officers. They're listed under People on this page.
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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