SYNERGIX HOLDINGS LIMITED, Reading, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SYNERGIX HOLDINGS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number15478902

Founded10/02/2024

PurposeActivities of other holding companies n.e.c.

AddressUnit 34 Suttons Business Park, Reading, Berkshire, RG6 1AZ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/02/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

22/02/2026

Address updated

Unit 34 Suttons Business Park

12/11/2025

Annual accounts filed

Group of companies' accounts made up to 31 March 2025

View file in Documents

10/02/2024

Appointed Anthony Stephen Champness (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Jonathan Payne

25–50% shares · 25–50% voting rights

Appointed: 10/02/2024

37.5%

Jonathan Payne

25–50% shares · 25–50% voting rights

Appointed: 10/02/2024

37.5%

Anthony Stephen Champness

25–50% shares · 25–50% voting rights

Appointed: 10/02/2024

37.5%

Officers & directors

Jonathan Payne

Director

Appointed: 10/02/2024

—

Anthony Stephen Champness

Director

Appointed: 10/02/2024

—

Ownership Timeline (2 changes)

10/02/2024

Appointed Jonathan Payne (person)

Person with significant control

10/02/2024

Appointed Anthony Stephen Champness (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 34 Suttons Business Park

Reading

Berkshire

RG6 1AZ

Financials

There are no Financials yet.

Documents

Confirmation statement

22/02/2026

View

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Group of companies' accounts made up to 31 March 2025

12/11/2025

View

Confirmation statement

21/02/2025

View

Change of details for person with significant control

18/10/2024

View

Change of details for person with significant control

16/10/2024

View

Change of director details

16/10/2024

View

Change of director details

16/10/2024

View

Change of registered office address

10/09/2024

View

Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

08/07/2024

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Showing 1–10 of 17

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SYNERGIX HOLDINGS LIMITED

Home

United Kingdom

Reading

SYNERGIX HOLDINGS LIMITED

Summary

Legal & Status

Timeline (7 events)

Address updated

Annual accounts filed

Appointed Anthony Stephen Champness (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Jonathan Payne (person)

Appointed Anthony Stephen Champness (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SYNERGIX HOLDINGS LIMITED

Confirmation statement

Companexia Document AI

Group of companies' accounts made up to 31 March 2025

Confirmation statement

Change of details for person with significant control

Change of details for person with significant control

Change of director details

Change of director details

Change of registered office address

Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

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