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Macrosynergy Limited

06994336

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Princes House, Suite 5c, 38 Jermyn Street, London, SW1Y 6DN
Incorporated 19/08/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Robert Michael Enserro

director · Since 19/08/2009

EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 57

Also on 1 other board

Mr Lasse De La Porte Simonsen

director · Since 01/09/2020

ADVANCED ANALYTICS

BRITISH · ENGLAND · Age 41

Dr Ralph Joachim Sueppel

director · Since 01/09/2020

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 60

Also on 1 other board

Ms Justine Tracey Recordon

director · Since 05/09/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 56

Robert Michael Enserro

director · Since 19/08/2009

American · England · Age 57

Lasse De La Porte Simonsen

director · Since 01/09/2020

British · England · Age 41

Ralph Joachim Sueppel

director · Since 01/09/2020

German · England · Age 60

Justine Tracey Recordon

director · Since 05/09/2024

British · England · Age 56

Former

Nikolaos Makris

director · Resigned 03/11/2009

Gavin Stuart Moule

director · Resigned 31/08/2020

Nikolaos Makris

director · Resigned 31/08/2020

Persons with Significant Control

Dr Ralph Sueppel

25–50% shares

German · England · Age 60

Princes House, Suite 5c, 38 Jermyn Street, London, SW1Y 6DN

Notified 03/11/2021

Mr Robert Michael Enserro

25–50% shares

American · England · Age 57

Princes House, Suite 5c, 38 Jermyn Street, London, SW1Y 6DN

Notified 03/11/2021

Former PSCs

Mr Nikolaos Makris

Ceased 03/11/2021

Mr Gavin Stuart Moule

Ceased 03/11/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Princes House, Suite 5c
2026-07-13

PRINCES HOUSE, SUITE 5C

post townLondon
2026-07-13

LONDON