opendata.bot
Company number
03469702

SYNERGY ARCHITECTS LIMITED

Officer · GIBBS, Robert Darren and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SYNERGY ARCHITECTS LIMITED
Company number
03469702
Registered office
8 Euston Place, Leamington Spa, Warwickshire, CV32 4LN
Company type
Private limited company
Incorporated on
21 November 1997
Status
Active
Age
28 years
Previous names
DESIGN BURO (LEAMINGTON SPA) LIMITED (to 05 Mar 2008)
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

GIBBS, Robert Darren
secretary
Appointed 30/11/2020
Active
BEARD, Duncan Edward
director
Appointed 19/11/2012
Active
GIBBS, Robert Darren
director
Appointed 01/12/2002
Active
JONES, Richard Graham
director
Appointed 19/11/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Duncan Edward Beard
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/11/2020
Mr Robert Darren Gibbs
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/11/2020
Mr Richard Graham Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/11/2020
Nr Nicholas James Lloyd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GIBBS, Robert Darren
secretary Appointed 30/11/2020
BEARD, Duncan Edward
director Appointed 19/11/2012
GIBBS, Robert Darren
director Appointed 01/12/2002
JONES, Richard Graham
director Appointed 19/11/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2020 Person with significant control ceased Nr Nicholas James Lloyd —
30/11/2020 Person with significant control added — Mr Richard Graham Jones
30/11/2020 Person with significant control added — Mr Robert Darren Gibbs
30/11/2020 Person with significant control added — Mr Duncan Edward Beard
30/11/2020 Director resigned LLOYD, Nicholas James, Nr —
30/11/2020 Secretary resigned LLOYD, Nicholas James —
30/11/2020 Secretary appointed — GIBBS, Robert Darren
06/04/2016 Person with significant control added — Nr Nicholas James Lloyd
19/11/2012 Director appointed — JONES, Richard Graham
19/11/2012 Director appointed — BEARD, Duncan Edward
06/03/2008 Director resigned PITT, Michael John —
05/03/2008 Registered name changed DESIGN BURO (LEAMINGTON SPA) LIMITED SYNERGY ARCHITECTS LIMITED
01/12/2002 Director appointed — GIBBS, Robert Darren
23/12/1997 Charge registered — Debenture
21/11/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED —
21/11/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED —
21/11/1997 Corporate-nominee-director appointed — LONDON LAW SERVICES LIMITED
21/11/1997 Director appointed — PITT, Michael John
21/11/1997 Director appointed — LLOYD, Nicholas James, Nr
21/11/1997 Corporate-nominee-secretary appointed — LONDON LAW SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SYNERGY ARCHITECTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Synergy Architects Limited — CV32 4LN
Tier 2 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03469702
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SYNERGY ARCHITECTS LIMITED?▾
According to the official registry, the company number of SYNERGY ARCHITECTS LIMITED is 03469702.
Where is SYNERGY ARCHITECTS LIMITED registered?▾
The registered office is 8 Euston Place, Leamington Spa, Warwickshire, CV32 4LN.
Who runs SYNERGY ARCHITECTS LIMITED?▾
GIBBS, Robert Darren is listed among the officers of SYNERGY ARCHITECTS LIMITED.
What is the SIC code of SYNERGY ARCHITECTS LIMITED?▾
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls SYNERGY ARCHITECTS LIMITED?▾
Mr Duncan Edward Beard is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SYNERGY ARCHITECTS LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does SYNERGY ARCHITECTS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About SYNERGY ARCHITECTS LIMITED (03469702)

SYNERGY ARCHITECTS LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469702. Its registered office is at 8 Euston Place, Leamington Spa, Warwickshire, CV32 4LN. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Mr Duncan Edward Beard. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Architectural activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
01938992 LIMITED — 0193899201ARCHITECTURE LTD — 1291361304/05 ARCHITECTURE LIMITED — 1656538307539116 LTD — 07539116 All UK companies under SIC 71111 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen SYNERGY ARCHITECTS LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →