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SYNERGY BUILDING SERVICES SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03363559
Incorporation Date
1997-05-01
Company Type
Private limited company (Ltd.)
Address
Beaconsfield, United Kingdom
Website
www.synergy-bss.co.uk/
Source: Companies House

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03363559, and its current status with Companies House is active. The company was incorporated on 1 May 1997 and lists its registered address as Beaconsfield, United Kingdom. 1 shareholder is on record for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYNERGY SERVICES HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SYNERGY SERVICES HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED are current appointments, filed with Companies House. Simon Hunt (appointed 2009-06-01) and Ian French (appointed 2009-06-01) both serve as Director. The remaining 3 records shown (David Sorbie, Semken Limited and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYNERGY BUILDING SERVICES SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SH
Simon Hunt ACTIVE

Appointed
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian French ACTIVE

Appointed
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sorbie RESIGNED

Appointed
1997-05-07
Resigned
2024-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Semken Limited RESIGNED ENTITY

Appointed
1997-05-01
Resigned
1997-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RT
Raymond Taverner RESIGNED

Appointed
1997-05-07
Resigned
1999-09-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED sits 2 levels below its ultimate parent, SYNERGY SERVICES SOLUTIONS GROUP LIMITED, registered in United Kingdom. Immediately above SYNERGY BUILDING SERVICES SOLUTIONS LIMITED is SYNERGY SERVICES HOLDINGS LIMITED, holding 100% as filed in SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's own shareholder record with Companies House. SYNERGY SERVICES SOLUTIONS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SYNERGY SERVICES SOLUTIONS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SYNERGY BUILDING SERVICES SOLUTIONS LIMITED?

One shareholder is currently on record for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNERGY SERVICES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SYNERGY BUILDING SERVICES SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED.

What is SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's company registration number?

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's registration number is 03363559, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYNERGY BUILDING SERVICES SOLUTIONS LIMITED still an active company?

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's status on Companies House is listed as active.

When was SYNERGY BUILDING SERVICES SOLUTIONS LIMITED incorporated?

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED was incorporated on 1 May 1997, according to Companies House.

What is SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's registered address?

The registered address on file for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED is Beaconsfield, United Kingdom.

What legal structure is SYNERGY BUILDING SERVICES SOLUTIONS LIMITED registered as?

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYNERGY BUILDING SERVICES SOLUTIONS LIMITED?

Two of the 5 officer records shown for SYNERGY BUILDING SERVICES SOLUTIONS LIMITED are current appointments, filed with Companies House. Simon Hunt (appointed 2009-06-01) and Ian French (appointed 2009-06-01) both serve as Director. The remaining 3 records shown (David Sorbie, Semken Limited and 1 other) are former appointments that have since been resigned. Management authority at SYNERGY BUILDING SERVICES SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYNERGY BUILDING SERVICES SOLUTIONS LIMITED have a parent company or subsidiaries?

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED sits 2 levels below its ultimate parent, SYNERGY SERVICES SOLUTIONS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNERGY BUILDING SERVICES SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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