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Symphonyai Netreveal Uk Limited

13996538

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

1 King's Arms Yard, London, EC2R 7AF
Incorporated 23/03/2022

Previously known as

Netreveal (Uk) Limited · until 25/11/2022

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities

Officers

Harpaul Singh Dharwar

director · Since 06/04/2023

British · United Kingdom · Age 53

Ravi Narula

director · Since 01/02/2025

American · United States · Age 56

Former

Daniel Rhys Jones

director · Resigned 09/08/2022

Ann-Louise Holding

secretary · Resigned 28/10/2022

Fieldfisher Llp

corporate secretary · Resigned 28/10/2022

Andrew Richard Wilson

director · Resigned 06/04/2023

Michael Iain Foster

director · Resigned 31/01/2025

Fieldfisher Secretaries Limited

corporate secretary · Resigned 08/08/2025

Persons with Significant Control

Symphonyai Netreveal Bidco Limited

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

Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 14169530 · Companies House · Private Limited Company

Notified 28/10/2022

Former PSCs

Bae Systems (Holdings) Limited

Ceased 28/10/2022

Charges2 outstanding

A registered charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 10/07/2026Satisfied 10/07/2026
A registered charge
outstanding

OXFORD FINANCE LLC AS AGENT AND SECURITY TRUSTEE

Created 30/06/2026Registered 03/07/2026
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 20/04/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 King's Arms Yard
2026-06-05

1 KING'S ARMS YARD

post townLondon
2026-06-05

LONDON

sic codes62012,63110
2026-06-05

64209