UK Companies House feature
SYCOMP UK LIMITED
Profile
- Company number
- 10403244
- Status
- Active
- Incorporation
- 2016-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have obtained written confirmation from the parent company of its willingness not to recall its intercompany loans for the foreseeable future and provide financial support to the Company for going concern purpose. The Company is cash generative and manages its day to day working capital requirements from available cash balances. The directors have prepared forecasts covering a period of at least 12 months from the date of approval of these financial statements, which forecast the company will have sufficient funds to meet its liabilities as they fall due. The foreseeable future has been defined as a period of at least 12 months from the date of signing the Sycomp UK Limited financial statements for the year ended 31 December 2024. Based on the written conformations obtained and the forecasts, the directors consider it appropriate to prepare these financial statements on the going concern basis.”
Subsidiaries
- Sycomp Technologies Bolivia LTDA · 100% held · Bolivia
- Sycomp Technologies SAS · 100% held · Argentina
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SYMONS, Michael Alexander | Director | 2016-09-30 | Jan 1959 | American |
| WHITE, Thomas William | Director | 2022-09-20 | Mar 1969 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUKES, Murray | Director | 2016-09-30 | 2022-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michael Alexander Symons | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-30 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-03 | CH01 | officers | change person director company with change date |
| 2025-10-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-02 | CH01 | officers | change person director company with change date |
| 2025-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-23 | AA | accounts | accounts with accounts type small |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type small |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type small |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-29 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | AA | accounts | accounts with accounts type small |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | AA | accounts | accounts with accounts type small |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory