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Technical Services (Overseas) Limited

04231544

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

15 Northfields Prospect Northfields, London, SW18 1PE
Incorporated 08/06/2001

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Marco Acquistapace

director · Since 24/04/2023

MANAGER

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Synergy Global Management Ltd

secretary · Since 12/05/2023

Also on 55 other boards

Marco Acquistapace

director · Since 24/04/2023

British · England · Age 68

Synergy Global Management Ltd

corporate secretary · Since 12/05/2023

Reg: 03876117

Also on 55 other boards

Former

Theydon Nominees Limited

corporate nominee director · Resigned 08/06/2001

Theydon Secretaries Limited

corporate nominee secretary · Resigned 08/06/2001

Gabriel Pallaris

director · Resigned 16/08/2001

Stephanie Barnett

secretary · Resigned 17/02/2010

Monica Di Marco

director · Resigned 04/11/2010

Andrea Brenta

director · Resigned 20/10/2011

Marco Acquistapace

director · Resigned 07/11/2011

Andrea Brenta

director · Resigned 06/12/2011

Lorenzo Brenta

director · Resigned 02/01/2013

Francesco Andrea Alberto Brenta

director · Resigned 02/01/2013

Ernestino Franz

director · Resigned 24/04/2023

Synergy Corporate Services Ltd

corporate secretary · Resigned 12/05/2023

Persons with Significant Control

Lodulark Trust

ownership-of-shares-75-to-100-percent-as-trust

Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT

Reg: Na · Jersey · Trust

Notified 30/01/2023

Former PSCs

Lodulark Trust

Ceased 03/03/2020

Change History

officer appointedSYNERGY GLOBAL MANAGEMENT LTD
2026-06-12
officer appointedACQUISTAPACE, Marco
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line115 Northfields Prospect Northfields
2026-06-12

15 NORTHFIELDS PROSPECT

post townLondon
2026-06-12

LONDON

CompanyRankvs 51329+ SIC 70229 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.9M

Current Liabilities

£4.1M

1avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.71+£0
20250.71+£94k
20240.72+£108k
20230.74+£91k
20220.76+£88k
20210.78+£94k
20200.80+£155k
20190.90+£172k
20180.92

Derived from filed accounts. Not audited figures.