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Companies House/London/Company profile

SYNERGY AUTOMOTIVE LIMITED

Active
06015644·incorporated 2006-12-01

SYNERGY AUTOMOTIVE LIMITED is an active UK private limited company, incorporated on 1 December 2006 at Companies House (number 06015644; OpenRegistry canonical ID GB-06015644-synergy-automotive-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-01
Registered Address
140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

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

Persons with significant control

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

  • Newable Lending Limited (England reg. 10750979). Notified 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Gerrard Parkinson born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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