ALBANWISE SYNERGY LIMITED

Key Data

Status

Active

Company No.

12275361

Incorporation date

22/10/2019

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

17/04/2026

Appointment of Mr Paul James Bishop as a director on 2026-04-17

View PDF (2 pages)

06/11/2025

Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

06/11/2025

Notification of Albanwise Holdings Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

04/08/2025

Termination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31

View PDF (1 pages)

02/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

19/04/2024

Registration of charge 122753610002, created on 2024-04-18

View PDF (20 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

29/08/2023

Termination of appointment of Michael Anthony Platt as a director on 2023-08-24

View PDF (1 pages)

10/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/06/2023

Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15

View PDF (2 pages)

02/12/2022

Appointment of Mr Paul Edward Hanson as a director on 2022-11-30

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
French, Timothy Paul	Director	22/10/2019 - 30/09/2022	46
Platt, Michael Anthony	Director	22/10/2019 - 24/08/2023	47
Langford, Paul	Director	10/05/2022 - Present	38
Hanson, Paul Edward	Director	30/11/2022 - Present	31
Murray-Bruce, Wayne	Director	15/06/2023 - 31/07/2025	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBANWISE SYNERGY LIMITED

ALBANWISE SYNERGY LIMITED is an(a) Active company incorporated on 22/10/2019 with the registered office located at Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANWISE SYNERGY LIMITED?

ALBANWISE SYNERGY LIMITED is currently Active. It was registered on 22/10/2019 .

Where is ALBANWISE SYNERGY LIMITED located?

ALBANWISE SYNERGY LIMITED is registered at Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH.

What does ALBANWISE SYNERGY LIMITED do?

ALBANWISE SYNERGY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBANWISE SYNERGY LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Paul James Bishop as a director on 2026-04-17.