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ASSYNT HOLDINGS LIMITED (11929167)

ASSYNT HOLDINGS LIMITED (11929167) is an active UK company. incorporated on 5 April 2019. with registered office in Rochford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ASSYNT HOLDINGS LIMITED has been registered for 7 years. Current directors include MCCALL, Graham Kenneth.

Company Number
11929167
Status
active
Type
ltd
Incorporated
5 April 2019
Age
7 years
Address
36 Wedgwood Way, Rochford, SS4 3AS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MCCALL, Graham Kenneth
SIC Codes
82990

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Introduction
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ASSYNT HOLDINGS LIMITED

ASSYNT HOLDINGS LIMITED is an active company incorporated on 5 April 2019 with the registered office located in Rochford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASSYNT HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11929167

LTD Company

Age

7 Years

Incorporated 5 April 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (9 months ago)
Submitted on 19 November 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 20 June 2025 (11 months ago)
Submitted on 1 July 2025 (11 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

ASSYNT HOLDING LIMITED
From: 5 April 2019To: 26 April 2019
Contact
Address

36 Wedgwood Way Rochford, SS4 3AS,

Previous Addresses

9th Floor 3 Hardman Street Manchester M3 3HF United Kingdom
From: 5 April 2019To: 28 April 2023
Timeline

10 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Apr 19
Funding Round
Apr 19
Funding Round
Sept 20
Funding Round
Sept 20
Director Left
Oct 20
Director Joined
Jul 21
Director Left
Jun 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

MCCALL, Graham Kenneth

Active
Wedgwood Way, RochfordSS4 3AS
Born April 1966
Director
Appointed 05 Apr 2019

MCCALL, Anne Margaret

Resigned
Strathaven Rural Centre, StrathavenML10 6SY
Born March 1968
Director
Appointed 05 Apr 2019
Resigned 16 Oct 2020

MCCALL, Niamh Hannah

Resigned
Strathaven Rural Centre, StrathavenML10 6SY
Born April 2000
Director
Appointed 05 Apr 2019
Resigned 26 Nov 2024

MCCALL, Orla Kate

Resigned
Strathaven Rural Centre, StrathavenML10 6SY
Born January 2002
Director
Appointed 05 Apr 2019
Resigned 26 Nov 2024

MCCALL, Ruaridh Gregor

Resigned
Strathaven Rural Centre, StrathavenML10 6SY
Born April 2000
Director
Appointed 05 Apr 2019
Resigned 06 Jun 2024

MCCALL, Samuel James

Resigned
Wedgwood Way, RochfordSS4 3AS
Born May 1938
Director
Appointed 28 Jul 2021
Resigned 26 Nov 2024

Persons with significant control

1

Mr Graham Kenneth Mccall

Active
Wedgwood Way, RochfordSS4 3AS
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2019
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
19 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
30 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Change To A Person With Significant Control
28 September 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
28 September 2020
PSC04Change of PSC Details
Change Account Reference Date Company Previous Extended
28 September 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 September 2020
CS01Confirmation Statement
Capital Allotment Shares
18 September 2020
SH01Allotment of Shares
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Resolution
26 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
5 April 2019
AA01Change of Accounting Reference Date
Incorporation Company
5 April 2019
NEWINCIncorporation