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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 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Executive • British • Lives in England • Born in May 1969
Director • British • Lives in Jersey • Born in Apr 1988
Director • British • Lives in England • Born in Sep 1971
The Wastepack Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Lynne Anne Cullis and are mutual people.
Active
TGBN Ltd
Lynne Anne Cullis, David George Harrison, and 1 more are mutual people.
Active
Fenix Topco Limited
Lynne Anne Cullis, David George Harrison, and 1 more are mutual people.
Active
Nipak Limited
Lynne Anne Cullis, David George Harrison, and 1 more are mutual people.
Active
Wastepack Limited
Lynne Anne Cullis and are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis and are mutual people.
Active
Recycle Wales Ltd
Lynne Anne Cullis and David George Harrison are mutual people.
Active
Weee Link Limited
Lynne Anne Cullis and David George Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£980.78K
Decreased by £994.33K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.13M
Decreased by £476.95K (-9%)
Total Liabilities
-£1.79M
Decreased by £1.22M (-41%)
Net Assets
£3.34M
Increased by £743.78K (+29%)
Debt Ratio (%)
35%
Decreased by 18.82% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Mr Paul Barry Van Danzig Appointed
11 Months Ago on 12 Sep 2024
Mr David George Harrison Appointed
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Lc Bet Limited (PSC) Resigned
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
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Documents
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
Resolutions
Submitted on 19 Sep 2024
Appointment of Mr David George Harrison as a director on 12 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Paul Barry Van Danzig as a director on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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