Introduction
Watch Company
S
SYNTHESIS WATER SOLUTIONS LIMITED
SYNTHESIS WATER SOLUTIONS LIMITED is an active company incorporated on 16 March 2023 with the registered office located in Alderley Edge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 1 other business activity. SYNTHESIS WATER SOLUTIONS LIMITED was registered 3 years ago.(SIC: 64202, 64204)
Status
active
Active since 3 years ago
Company No
14734393
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
17 London Road Alderley Edge, SK9 7JT,
Previous Addresses
10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom
From: 16 March 2023To: 11 September 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FOY, Simon John
ActiveLondon Road, Alderley EdgeSK9 7JT
Secretary
Appointed 16 Mar 2023
FOY, Simon John
London Road, Alderley EdgeSK9 7JT
Secretary
16 Mar 2023
Active
DEAN, Christopher James
ActiveLondon Road, Alderley EdgeSK9 7JT
Born July 1974
Director
Appointed 16 Mar 2023
DEAN, Christopher James
London Road, Alderley EdgeSK9 7JT
Born July 1974
Director
16 Mar 2023
Active
FOY, Simon John
ActiveLondon Road, Alderley EdgeSK9 7JT
Born August 1968
Director
Appointed 16 Mar 2023
FOY, Simon John
London Road, Alderley EdgeSK9 7JT
Born August 1968
Director
16 Mar 2023
Active
NOBLE, Stuart Jason
ActiveLondon Road, Alderley EdgeSK9 7JT
Born June 1968
Director
Appointed 16 Mar 2023
NOBLE, Stuart Jason
London Road, Alderley EdgeSK9 7JT
Born June 1968
Director
16 Mar 2023
Active
ROWLINSON, Geoffrey Edward
ResignedLondon Road, Alderley EdgeSK9 7JT
Born November 1981
Director
Appointed 16 Mar 2023
Resigned 11 Aug 2025
ROWLINSON, Geoffrey Edward
London Road, Alderley EdgeSK9 7JT
Born November 1981
Director
16 Mar 2023
Resigned 11 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher James Dean
ActiveLondon Road, Alderley EdgeSK9 7JT
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2025
Mr Christopher James Dean
London Road, Alderley EdgeSK9 7JT
Born July 1974
Ownership of shares 75 to 100 percent
28 Feb 2025
Active
Whitebarn Road, Alderley EdgeSK9 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2024
Ceased 28 Feb 2025
One Oak Investment Management Limited
Whitebarn Road, Alderley EdgeSK9 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2024
Ceased 28 Feb 2025
Ceased
Mr Christopher James Dean
CeasedAlderley EdgeSK9 7EG
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Ceased 27 Jun 2024
Mr Christopher James Dean
Alderley EdgeSK9 7EG
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Ceased 27 Jun 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2023