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Synergy Compliance Limited

Synergy Compliance Limited is an active company incorporated on 17 July 2003 with the registered office located in Stansted, Essex. Synergy Compliance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04835772
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
United Kingdom
Address changed on 14 Mar 2022 (3 years ago)
Previous address was The Mill House Market Place Houghton Le Spring Tyne and Wear DH5 8AH
Telephone
01915126607
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1988
Director • Finance Director • British • Lives in England • Born in Jan 1977
Director • Operations Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Lynne Anne Cullis, , and 2 more are mutual people.
Active
TGBN Ltd
Lynne Anne Cullis, David George Harrison, and 3 more are mutual people.
Active
Nipak Limited
Lynne Anne Cullis, David George Harrison, and 3 more are mutual people.
Active
Wastepack Limited
Lynne Anne Cullis, , and 2 more are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis, , and 2 more are mutual people.
Active
Recycle Wales Ltd
Lynne Anne Cullis, David George Harrison, and 2 more are mutual people.
Active
Envirolink Recycling Ltd
Lynne Anne Cullis, Paul Barry Van Danzig, and 2 more are mutual people.
Active
Electrolink Limited
Lynne Anne Cullis, Paul Barry Van Danzig, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£805K
Decreased by £175.78K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.7M
Decreased by £2.43M (-47%)
Total Liabilities
-£1.78M
Decreased by £12.58K (-1%)
Net Assets
£924K
Decreased by £2.41M (-72%)
Debt Ratio (%)
66%
Increased by 30.88% (+89%)
Latest Activity
Lynne Anne Cullis Resigned
1 Month Ago on 2 Oct 2025
Lynne Anne Cullis Resigned
1 Month Ago on 2 Oct 2025
Mr Andrew Mostari Appointed
1 Month Ago on 23 Sep 2025
Mr William John Gough Appointed
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Mr Paul Barry Van Danzig Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr David George Harrison Appointed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Termination of appointment of Lynne Anne Cullis as a secretary on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
All of the property or undertaking has been released from charge 048357720002
Submitted on 10 Oct 2024
Registration of charge 048357720003, created on 25 September 2024
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Repayment History
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