Albanwise Synergy Limited
Company Profile
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MicroAlbanwise Synergy Limited
12275361•Private Limited With Share Capital
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, CB21PH
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Incorporated
22/10/2019
Company Age
6 years
Directors
3
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Albanwise Synergy Limited (12275361) is a private limited with share capital incorporated on 22/10/2019 (6 years old) and registered in cambridge, CB21PH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Albanwise synergy ltd (synergy) is a leading renewables development , asset management and ev charging solutions business, formed as part of the albanwise wallace estates group.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/10/2019
CB21PH
4 employees
Financial Overview
Total Assets
£15.85M
Liabilities
£11.03M
Net Assets
£4.82M
Turnover
£1.00M
Cash
£50.9K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2019
Incorporation Company
Category:Incorporation
Date:22-10-2019
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire Cb2 1, CB21PHRegistered
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Contact
albanwisesynergy.com
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, CB21PH