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Acorn (Synergie) Uk Limited

03358220

active
Private Limited Company
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, GWENT, NP10 8FY
Incorporated 22/04/1997

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

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
charge
satisfied

HSBC BANK PLC

Created 19/08/2003Registered 20/08/2003Satisfied 11/01/2018
charge
satisfied

LLOYDS BANK PLC

Created 30/05/1997Registered 06/06/1997Satisfied 11/11/2005