Syntax Europe Limited LONDON


Founded in 2016, Syntax Europe, classified under reg no. 10299989 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 7th December 2016 Syntax Europe Limited is no longer carrying the name Locus Analytics.

The company has 2 directors, namely Melanie C., David J.. Of them, Melanie C., David J. have been with the company the longest, being appointed on 22 August 2024. As of 16 November 2025, there were 2 ex directors - James F., Nick L. and others listed below. There were no ex secretaries.

Syntax Europe Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10299989
Date of Incorporation Thu, 28th Jul 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (565 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Melanie C.

Position: Director

Appointed: 22 August 2024

David J.

Position: Director

Appointed: 22 August 2024

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 28 July 2016

James F.

Position: Director

Appointed: 16 March 2017

Resigned: 15 November 2023

Nick L.

Position: Director

Appointed: 28 July 2016

Resigned: 16 March 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Rory R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elemental Cosec Limited that put London, United Kingdom as the address. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rory R.

Notified on 17 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elemental Cosec Limited

Legal authority Private Company
Legal form England & Wales
Country registered United Kingdom
Place registered Companies House
Registration number 07707780
Notified on 28 July 2016
Ceased on 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Locus Analytics December 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312021-07-312022-07-312023-07-312024-12-31
Balance Sheet
Cash Bank On Hand    7 371
Current Assets 69195 04872 78719 463
Debtors11769195 04872 78712 092
Net Assets Liabilities -540 414-440 818-440 812-440 811
Other Debtors1176917 48215 8969 053
Other
Description Principal Activities  70 229  
Accrued Liabilities Deferred Income 1 4561 400  
Amounts Owed To Related Parties 539 649529 726513 599457 713
Average Number Employees During Period11222
Creditors129 808541 105535 866513 599460 274
Net Current Assets Liabilities-129 691-540 414-440 818-440 812-440 811
Other Creditors80 297541 105  766
Prepayments Accrued Income  82 62649 2073 039
Total Assets Less Current Liabilities-129 691-540 414-440 818-440 812-440 811
Trade Creditors Trade Payables4 299 4 740 1 795
Trade Debtors Trade Receivables  4 9407 684 
Other Taxation Social Security Payable45 212    
Administrative Expenses     
Profit Loss     
Profit Loss On Ordinary Activities Before Tax     

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 29th June 2025
filed on: 14th, July 2025
Free Download (3 pages)

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