SL

SYNERGIZE LTD

Active

Company number 05294958

Harrogate, United Kingdom · Incorporated 23 November 2004

4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Last updated on 22 March 2026

Other construction installation · SIC 43290

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£99,981,236
Shares allotted
11,234
Latest round
30 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • SYNERGIZE HOLDINGS LTD (100.0%)
Total shares
8,235
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 4,000 GBP £0.000
ORDINARY-B 3,000 GBP £0.000
ORDINARY-C 1,235 GBP £0.000
Total 8,235

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SYNERGIZE HOLDINGS LTD ORDINARY-A 4,000 48.57% 4,000 48.57%
SYNERGIZE HOLDINGS LTD ORDINARY-B 3,000 36.43% 3,000 36.43%
SYNERGIZE HOLDINGS LTD ORDINARY-C 1,235 15.00% 1,235 15.00%
Total 8,235 100% 8,235 100%

Officers

No officers on record.

Persons with significant control

PS
Synergize Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 May 2016
C ORDINARY · 866 shares allotted
£866
7 March 2016
C ORDINARY · 369 shares allotted
£369
1 May 2012
ORDINARY · 9,999 shares allotted
£99,980,001
Total (3 rounds, 11,234 shares)
£99,981,236

Filing history

Accounts With Accounts Type Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Small
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Accounts With Accounts Type Small
Accounts
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
15 March 2018 View
Capital Return Purchase Own Shares
Capital
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Resolution
Resolution
23 August 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Resolution
Resolution
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Capital Name Of Class Of Shares
Capital
21 May 2013 View
Statement Of Companys Objects
Change Of Constitution
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2012 View
Capital Cancellation Shares
Capital
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Incorporation Company
Incorporation
23 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HG3 1GY

DMAS PROPERTY LIMITED
#00058588
active
MARRTREE DEVELOPMENTS LTD
#00331109
active
RASTRICK STORAGE LIMITED
#00363869
active
YORKSHIRE STONE CO. (BRADFORD) LIMITED
#00546759
active
BERRY & MARSHALL (BOLTON WOOD) LIMITED
#00571758
active
See all companies at HG3 1GY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.