SYZYGY UK LIMITED
Company details
- Registered name
- SYZYGY UK LIMITED
- Company number
- 02948047
- Registered office
- WINGATE HOUSE SHAFTESBURY AVENUE, EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE, LONDON, W1D 5DY, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
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 |
|---|---|---|---|
| 25/03/2020 | Person with significant control ceased | Mr Erwin Greiner | — |
| 31/07/2019 | Person with significant control ceased | Mr Mark Ellis | — |
| 08/05/2018 | Person with significant control ceased | Mr Andrew Peter Stevens | — |
| 06/04/2016 | Person with significant control added | — | Syzygy Ag |
| 06/04/2016 | Person with significant control added | — | Mr Mark Ellis |
| 06/04/2016 | Person with significant control added | — | Mr Erwin Greiner |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Peter Stevens |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 0 | 0 |
| Total assets less current liabilities | 1,130 ▼ 16.3% | 1,350 |
| Net assets | 101 ▼ 6.2% | 107 |
| Employees (avg) | 2 | 2 |
Documents for SYZYGY UK 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SYZYGY UK LIMITED (02948047)
SYZYGY UK LIMITED is a private limited company incorporated on 13 July 1994 and registered in the United Kingdom under company number 02948047. Its registered office is at WINGATE HOUSE SHAFTESBURY AVENUE, EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE, LONDON, W1D 5DY, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Peter Stevens. 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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