Company Active LTD

Company profile

Synthomer Overseas Limited

UK company 06349474, incorporated on 21 August 2007.

Synthomer Overseas Limited is a UK company with status Active founded in 2007 based in East of England.

Company number
06349474
Incorporated
21 Aug 2007
Companies House status
Active

Company identity

Founded / incorporated
21 August 2007

Company number 06349474

Verify at Companies House
Legal name
SYNTHOMER OVERSEAS LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
YULE CATTO BUILDING TEMPLE FIELD
HARLOW
ESSEX
CM20 2BH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Synthomer Overseas Limited
CRN 06349474
2
Direct and ultimate controller Active PLC
Synthomer PLC
CRN 00098381

Company events

Reference milestones and recent Companies House filing stream events.

13 events
24 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Jul
2026

Accounts Amended With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AAMD | Transaction MzUzNDM3OTEzNGFkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 22:53

06 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0VjM3RUlhZGlxemtjeA | Paper/PDF filed

Published 06 Jul 2026 23:05

06 Jul
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyNzkwMzkyMWFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:02

06 Jul
2026

Legacy

Capital

SH20 | Transaction MzUyNzkwNDA0OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:00

19 Jun
2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzUyNjUwNzM3MWFkaXF6a2N4

Published 19 Jun 2026 12:27

22 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzI2OTkxNWFkaXF6a2N4

Published 22 May 2026 12:25

22 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzI2OTc1NmFkaXF6a2N4

Published 22 May 2026 12:24

10 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 May
2022

Capital Allotment Shares

Capital

SH01 | Transaction MzMzODEwNzg3N2FkaXF6a2N4 | Paper/PDF filed

Published 19 Jun 2026 12:27

21 Aug
2007

Incorporated

Inception

Company registered at Companies House