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Albanwise Synergy Limited

Albanwise Synergy Limited is an active company incorporated on 22 October 2019 with the registered office located in Cambridge, Cambridgeshire. Albanwise Synergy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12275361
Private limited company
Age
6 years
Incorporated 22 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
Mills & Reeve Llp Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Mar 1972
Wallace Partnership Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reepham Renewables Limited
Paul Langford, Paul Edward Hanson, and 1 more are mutual people.
Active
Albanwise Insurance Services Limited
Paul Langford and Wayne Louis Murray-Bruce are mutual people.
Active
Simarc Property Management Limited
Paul Langford and Wayne Louis Murray-Bruce are mutual people.
Active
Bushcharm Limited
Paul Langford and Wayne Louis Murray-Bruce are mutual people.
Active
Cavernlodge Limited
Paul Langford and Wayne Louis Murray-Bruce are mutual people.
Active
Ringwood Investments Limited
Paul Langford and Wayne Louis Murray-Bruce are mutual people.
Active
Cherrybase Properties Limited
Paul Langford and Wayne Louis Murray-Bruce are mutual people.
Active
Freehold Portfolios GR Limited
Paul Langford and Wayne Louis Murray-Bruce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £61K (-54%)
Turnover
£1M
Decreased by £40K (-4%)
Employees
4
Same as previous period
Total Assets
£15.85M
Increased by £724K (+5%)
Total Liabilities
-£11.03M
Decreased by £1.65M (-13%)
Net Assets
£4.82M
Increased by £2.37M (+97%)
Debt Ratio (%)
70%
Decreased by 14.22% (-17%)
Latest Activity
Albanwise Holdings Limited (PSC) Appointed
7 Days Ago on 31 Oct 2025
Wallace Partnership Group Limited (PSC) Resigned
7 Days Ago on 31 Oct 2025
Wayne Louis Murray-Bruce Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Michael Anthony Platt Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Notification of Albanwise Holdings Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Cessation of Wallace Partnership Group Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Wayne Louis Murray-Bruce as a director on 31 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Registration of charge 122753610002, created on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of Michael Anthony Platt as a director on 24 August 2023
Submitted on 29 Aug 2023
Repayment History
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