Company Active LTD

Company profile

Synergy Compliance Limited

Synergy Compliance Limited is a UK company with status active founded in 2003 based in East of England.

CRN
04835772
Founded
2003
Age
22

Overview

Legal name
SYNERGY COMPLIANCE LIMITED
Region
East of England
Registered address
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
PARSONAGE LANE
STANSTED
ESSEX
UNITED KINGDOM
CM24 8GF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Synergy Compliance Limited
CRN 04835772
2
Direct controller Active LTD
3
Intermediate controller Active LTD
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CRN 15811615
4
Intermediate controller Active LTD
Fenix Topco Limited
CRN 15831239
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzODQ5NzEzNWFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:27

10 Oct
2024

Mortgage Charge Whole Release With Charge Number

Mortgage

MR05 | Transaction MzQzOTA0NTg5MmFkaXF6a2N4

Published 10 Oct 2024 11:50

01 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzkxNzA0OWFkaXF6a2N4

Published 03 Oct 2024 11:45

19 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCSzlaMkJhZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2024 06:28

19 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTYzNTI3NGFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:21

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE3OTkwM2FkaXF6a2N4

Published 17 Sep 2024 09:31

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE3OTcyOWFkaXF6a2N4

Published 17 Sep 2024 09:30

20 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMjcyMjI5OWFkaXF6a2N4

Published 20 Aug 2024 09:14

17 Jul
2003

Incorporated

Inception

Company registered at Companies House