SA

SYNVENTIVE ACQUISITION UK LIMITED

Active

Company number 05381782

Milton Keynes · Incorporated 3 March 2005

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
25 August 2025

Company history

Previous company names

3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 3 March 2005 – 8 June 2005

05381782 LIMITED · 25 April 2017 – 20 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
26 March 2025
Next due
9 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Apollo Global Management, Inc.
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2025

Funding

3 funding rounds
25 August 2025
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
5 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Resolution
Resolution
17 October 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Resolution
Resolution
13 October 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Gazette Filings Brought Up To Date
Gazette
29 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Resolution
Resolution
27 November 2024 View
Legacy
Insolvency
27 November 2024 View
Legacy
Capital
27 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Resolution
Resolution
19 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Of Name Notice
Change Of Name
20 May 2017 View
Resolution
Resolution
20 May 2017 View
Certificate Change Of Name Company
Change Of Name
25 April 2017 View
Administrative Restoration Company
Restoration
25 April 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Gazette Dissolved Compulsory
Gazette
21 February 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Sail Address Company With Old Address
Address
11 March 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Move Registers To Sail Company
Address
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Sail Address Company
Address
5 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
19 May 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Address
13 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Address
7 November 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Accounts
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Legacy
Capital
12 August 2005 View
Memorandum Articles
Incorporation
12 August 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Memorandum Articles
Incorporation
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
8 June 2005 View
Incorporation Company
Incorporation
3 March 2005 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

MK9 1FF

MARMON FOODSERVICE TECHNOLOGIES UK LIMITED
#00440427
active
HILL HIRE LIMITED
#02506613
dissolved
SYNVENTIVE MOLDING SOLUTIONS LIMITED
#02838649
active
GAPUMA (UK) LIMITED
#03749478
active
PEACEHAVEN SCHOOLS LIMITED
#03843123
active
See all companies at MK9 1FF

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.