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Acorn (Synergie) Uk Limited

03358220

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
Incorporated 22/04/1997

Previously known as

Meetneed Limited · until 02/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Florence Krynen

secretary · Since 21/04/2016

Mr Georges-Victorien Alexandre Vaney

director · Since 29/06/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 5 other boards

Mr Yannick Christophe Ouvrard

director · Since 31/07/2023

GROUP CFO

FRENCH · FRANCE · Age 52

Mr Bernard Thomas Aidan Ward

director · Since 20/03/2025

MANAGING DIRECTOR OF ACORN RECRUITMENT

IRISH · ENGLAND · Age 49

Also on 5 other boards

Florence Krynen

secretary · Since 21/04/2016

Georges-Victorien Alexandre Vaney

director · Since 29/06/2021

French · England · Age 56

Yannick Christophe Ouvrard

director · Since 31/07/2023

French · France · Age 52

Bernard Thomas Aidan Ward

director · Since 20/03/2025

Irish · England · Age 49

Former

Severnside Nominees Limited

corporate nominee director · Resigned 15/05/1997

Severnside Secretarial Limited

corporate nominee secretary · Resigned 15/05/1997

Michael Mahoney

director · Resigned 18/01/2002

Sharon Allcock

secretary · Resigned 18/01/2002

Robert Angus Evans

director · Resigned 22/12/2005

David Frederick Edwards

director · Resigned 22/12/2005

Andrew Neil Scott

secretary · Resigned 07/03/2013

Matthew John David Southall

director · Resigned 26/02/2021

Daniel Augereau

director · Resigned 29/06/2021

Yvon Drouet

director · Resigned 31/07/2023

Persons with Significant Control

Synergie (European Company)

75–100% shares
75–100% votes
Appoint directors

11, Avenue Du Colonel Bonnet, Paris

Reg: 329.925.010 Rcs Paris · Register Of Commercial Companies (Registre Du Commerce Et Des Societes) · European Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/10/2017Registered 13/10/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Somerton House, Hazell Drive
2026-07-19

SOMERTON HOUSE, HAZELL DRIVE

post townGwent
2026-07-19

GWENT