Syz Asset Management (europe) Limited in LONDON

Syz Asset Management (europe) Limited LONDON

Syz Asset Management (europe) started in year 2000 as Private Limited Company with registration number 03961759. The Syz Asset Management (europe) company has been functioning successfully for twenty four years now and its status is liquidation. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since Thu, 25th Sep 2014 Syz Asset Management (europe) Limited is no longer carrying the name Syz & Partners.

Syz Asset Management (europe) Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03961759
Date of Incorporation	Fri, 31st Mar 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 30th Sep 2021 (937 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated	Fri, 24th Jul 2020

Company staff

William N.

Position: Director

Appointed: 18 February 2019

Resigned: 29 October 2020

Ian P.

Position: Director

Appointed: 21 December 2018

Resigned: 12 May 2020

Michael C.

Position: Director

Appointed: 13 June 2018

Resigned: 30 June 2020

Niall M.

Position: Director

Appointed: 01 July 2017

Resigned: 29 October 2020

Niall M.

Position: Secretary

Appointed: 01 July 2017

Resigned: 29 October 2020

Katia C.

Position: Director

Appointed: 10 November 2016

Resigned: 08 June 2018

Sebastien D.

Position: Director

Appointed: 08 September 2016

Resigned: 30 April 2018

Patrick B.

Position: Director

Appointed: 04 December 2015

Resigned: 20 December 2016

Philip B.

Position: Director

Appointed: 18 August 2015

Resigned: 17 November 2015

Peter H.

Position: Secretary

Appointed: 14 February 2006

Resigned: 30 June 2017

Peter H.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2017

Jean K.

Position: Director

Appointed: 27 April 2005

Resigned: 16 June 2015

Rhodri L.

Position: Director

Appointed: 06 August 2001

Resigned: 30 June 2017

Yves R.

Position: Secretary

Appointed: 30 August 2000

Resigned: 14 February 2006

Luigi L.

Position: Director

Appointed: 30 August 2000

Resigned: 25 May 2006

Nicolas W.

Position: Director

Appointed: 30 August 2000

Resigned: 31 December 2005

Eric S.

Position: Director

Appointed: 30 August 2000

Resigned: 20 December 2016

Yves R.

Position: Director

Appointed: 30 August 2000

Resigned: 31 December 2005

Alfredo P.

Position: Director

Appointed: 30 August 2000

Resigned: 17 July 2014

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 31 March 2000

Resigned: 30 August 2000

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 31 March 2000

Resigned: 30 August 2000

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2000

Resigned: 30 August 2000

People with significant control

Eric S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Syz & Partners	September 25, 2014
Syz & Asset Management	June 19, 2007
Tyrolese (474)	June 19, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	10 177 848	7 487 586
Current Assets	14 296 999	10 190 198
Debtors	3 907 829	2 702 612
Net Assets Liabilities	6 144 957	2 694 349
Other Debtors	312 197	547 548
Property Plant Equipment	291 869	226 499

Other
Accrued Liabilities Deferred Income	2 679 993	2 984 774
Accumulated Depreciation Impairment Property Plant Equipment	288 296	294 452
Administrative Expenses	11 723 811	10 993 444
Average Number Employees During Period	21	15
Cost Sales	631 591	625 426
Creditors	8 443 912	7 722 349
Current Asset Investments	211 322
Disposals Decrease In Depreciation Impairment Property Plant Equipment		59 214
Disposals Property Plant Equipment		59 214
Fixed Assets	291 870	226 500
Gross Profit Loss	10 810 658	5 328 316
Increase From Depreciation Charge For Year Property Plant Equipment		65 370
Investments Fixed Assets	1	1
Net Current Assets Liabilities	5 853 087	2 467 849
Operating Profit Loss	-913 153	-5 605 128
Other Creditors	735 712	902 483
Other Operating Income		60 000
Prepayments Accrued Income	66 782	199 481
Profit Loss On Ordinary Activities After Tax	-1 030 847	-5 950 608
Profit Loss On Ordinary Activities Before Tax	-913 153	-5 605 128
Property Plant Equipment Gross Cost	580 165	520 951
Taxation Social Security Payable	97 599	86 520
Tax Tax Credit On Profit Or Loss On Ordinary Activities	117 694	345 480
Total Assets Less Current Liabilities	6 144 957	2 694 349
Trade Creditors Trade Payables	4 930 608	3 748 572
Trade Debtors Trade Receivables	3 528 850	1 955 583
Turnover Revenue	11 442 249	5 953 742

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, August 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, February 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 26th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, May 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 21st, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 2500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 22nd, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 26th, April 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 25th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 21st, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, April 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, July 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, April 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, May 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, May 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 17th Apr 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 17th Apr 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Jun 2002	annual return
363s	Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Jun 2002	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Tue, 1st May 2001	annual return
363s	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 16th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 16th, February 2001	accounts	Free Download (1 page)

Syz Asset Management (europe) Limited LONDON

Syz Asset Management (europe) Limited Address / Contact

Company Information / Profile

Company staff

William N.

Ian P.

Michael C.

Niall M.

Niall M.

Katia C.

Sebastien D.

Patrick B.

Philip B.

Peter H.

Peter H.

Jean K.

Rhodri L.

Yves R.

Luigi L.

Nicolas W.

Eric S.

Yves R.

Alfredo P.

Tyrolese (secretarial) Limited

Tyrolese (directors) Limited

Tyrolese (secretarial) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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