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Companies House/Stansted/Company profile

SYNERGY COMPLIANCE LIMITED

Active
04835772·incorporated 2003-07-17

SYNERGY COMPLIANCE LIMITED is an active UK private limited company, incorporated on 17 July 2003 at Companies House (number 04835772; OpenRegistry canonical ID GB-04835772-synergy-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,093 active UK entities in that code and one of 626 active companies registered in Stansted, Essex (postcode CM24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-17
Registered Address
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNERGY COMPLIANCE LIMITED has 1 person with significant control on file:

  • The Wastepack Group Limited (England reg. 03985811). Notified 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Vicki Elizabeth Peck born 1964 resident in England, British national. Notified 2016-07-17. Ceased 2022-03-11.
    • Owns 75% or more of shares
  • Mr Peter John Thompson born 1957 resident in England, British national. Notified 2016-07-17. Ceased 2022-03-11.
    • Has significant influence or control
  • Lc Bet Limited (United Kingdom reg. 03985603). Notified 2022-03-11. Ceased 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Other companies registered in Stansted: