SYNERGIS CAPITAL PLC
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-03-14
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
Confirmation statement overdue
Due 2026-03-14.
Name history
Renamed 1 time since incorporation
- SYNERGIS CAPITAL PLC 2017-07-04 → present
- SYNERGIS CAPITAL LIMITED 2016-06-24 → 2017-07-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ashings Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is not currently revenue generative and ensures it has sufficient working capital through the issue of its equity instruments or from funding provided by its parent. When the investment bond is launched the listing costs will be funded by Synergis therefore a further fund raising is anticipated within the next 12 months. Global Investment Strategy UK Limited has confirmed to the company both its intention to continue to support the company and ability to do so. The Directors have considered both the commitments and funds available to the Company coupled with the cost base and ongoing support provided by its parent company, Global Investment Strategy UK Limited and have a reasonable expectation that the Company will have adequate cash resources to continue in operational existence for the foreseeable future, and for at least one year from the date of approval of these financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAGATIA, Nilesh | Secretary | 2021-01-26 | — | — |
| ESQULANT, Samantha | Director | 2016-12-02 | Sep 1982 | British |
| GUNN, John William | Director | 2016-06-24 | Feb 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEJENAR, Ksenia | Secretary | 2017-06-13 | 2018-05-31 |
| WELSH, Andrew Leslie | Secretary | 2018-05-31 | 2021-01-26 |
| BEJENAR, Ksenia | Director | 2017-06-07 | 2018-05-08 |
| COWAN, Graham Michael | Director | 2016-06-24 | 2016-06-24 |
| DAVISON, Martin | Director | 2016-12-02 | 2017-05-16 |
| HAYDN-SLATER, Philip | Director | 2016-06-24 | 2016-12-02 |
| JAGATIA, Nilesh Kumar | Director | 2016-12-02 | 2017-06-08 |
| PALMER, Glenn David | Director | 2017-06-07 | 2019-07-04 |
| RIGBY, Timothy James | Director | 2016-12-02 | 2017-02-06 |
| WELSH, Andrew Leslie | Director | 2018-05-31 | 2021-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Investment Strategy Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-12-19 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2023-05-23 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | AUD | auditors | Auditors resignation company | |
| 2021-11-16 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-05-14 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one