SYNTHESIS ADVISORY LIMITED
Company details
- Registered name
- SYNTHESIS ADVISORY LIMITED
- Company number
- 02569904
- Registered office
- 1 BALTERLEY COURT, BALTERLEY, CREWE, CW2 5SB, ENGLAND · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 1990
- Status
- Active
- Age
- 35 years
- Previous names
- CERTES CONSULTING LIMITED (to 15 Jan 2020) · CERTES INTERNATIONAL LIMITED (to 15 Jan 2020)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2020 | Person with significant control added | — | Mr Richard Copeland |
| 31/01/2020 | Person with significant control ceased | Mr Robert Frederick Lindsey | — |
| 15/01/2020 | Registered name changed | CERTES INTERNATIONAL LIMITED | CERTES CONSULTING LIMITED |
| 15/01/2020 | Registered name changed | CERTES CONSULTING LIMITED | SYNTHESIS ADVISORY LIMITED |
| 18/04/2017 | Person with significant control ceased | Certes Holdings Limited | — |
| 18/04/2017 | Person with significant control added | — | Mr Robert Frederick Lindsey |
| 06/04/2016 | Person with significant control added | — | Certes Holdings Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8 ▼ 82.6% | 49 |
| Net assets | 1 ▼ 97.0% | 31 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for SYNTHESIS ADVISORY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYNTHESIS ADVISORY LIMITED (02569904)
SYNTHESIS ADVISORY LIMITED is a private limited company incorporated on 20 December 1990 and registered in the United Kingdom under company number 02569904. Its registered office is at 1 BALTERLEY COURT, BALTERLEY, CREWE, CW2 5SB, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Certes Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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