Synthomer Overseas Limited

06349474

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Yule Catto Building Temple Field, Harlow, Essex, CM20 2BH

Incorporated 21/08/2007

Previously known as

Temple Fields 524 Limited · until 04/10/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Anant Prakash

director · Since 14/03/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Mr Stuart James Cathrow

director · Since 15/05/2026

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Anant Prakash

director · Since 14/03/2023

British · United Kingdom · Age 40

Stuart James Cathrow

director · Since 15/05/2026

British · England · Age 54

Former

Andrew David Burnett

director · Resigned 30/03/2017

Derick Blair Whyte

director · Resigned 30/03/2017

Stephen Guy Bennett

director · Resigned 01/07/2022

Richard Atkinson

director · Resigned 14/03/2023

Richard Atkinson

secretary · Resigned 14/03/2023

Lili Liu

director · Resigned 15/05/2026

Persons with Significant Control

Synthomer Plc

75–100% shares

75–100% votes

Appoint directors

Temple Fields, Central Road, Harlow, CM20 2BH

Reg: 00098381 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Temple Fields 526 Limited

Created 30/04/2026Registered 05/05/2026

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Yule Catto Building Temple Field

2026-06-18

YULE CATTO BUILDING TEMPLE FIELD

post town → Essex

2026-06-18

ESSEX