Ltd Facts The UK company register, as filed

Register entry · No. 16767348

SYNERGIS CONSULTING LTD

Active Private Limited Company Incorporated 6 Oct 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Oct 2026 (16 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    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 6 Oct 2025 (1 year 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.
  2. Nature of business

    • 64301 Activities of investment trusts
    • 64302 Activities of unit trusts
    • 64306 Activities of real estate investment trusts
    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. Accounts

    Next due
    6 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    19 Oct 2026 · OVERDUE
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SYNERGIS CONSULTING LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Max Achard Director 6 Oct 2025 — March 1961 French · France
Max Achard Secretary 6 Oct 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Max Achard Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Oct 2025 — March 1961 French · France

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 SYNERGIS CONSULTING LTD still trading?

The register shows SYNERGIS CONSULTING LTD as active.

What does SYNERGIS CONSULTING LTD do?

It files these industry codes 64301 (Activities of investment trusts); 64302 (Activities of unit trusts); 64306 (Activities of real estate investment trusts); 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was SYNERGIS CONSULTING LTD set up?

It was incorporated on 6 October 2025.

When are SYNERGIS CONSULTING LTD's accounts due?

Next accounts are due by 6 July 2027.

When is SYNERGIS CONSULTING LTD's next confirmation statement due?

It was due on 19 October 2026 and is overdue.

Who runs SYNERGIS CONSULTING LTD?

SYNERGIS CONSULTING LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64301), active, set up around the same time. More in this industry →

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  2. 16935950 AMA EXECUTIVE HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2025 64301 · Activities of investment trusts
  3. 16935745 AMARTHPAL HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2025 64301 · Activities of investment trusts
  4. 16936089 ELGER EQUITY LTD Active Private Limited Company Inc. 30 Dec 2025 64301 · Activities of investment trusts
  5. 16935132 R S & E HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2025 64301 · Activities of investment trusts

The file

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