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Companies House/Cambridge/Company profile

ALBANWISE SYNERGY LIMITED

Active
12275361·incorporated 2019-10-22

ALBANWISE SYNERGY LIMITED is an active UK private limited company, incorporated on 22 October 2019 at Companies House (number 12275361; OpenRegistry canonical ID GB-12275361-albanwise-synergy-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-22
Registered Address
MILLS & REEVE LLP BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

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

Persons with significant control

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

  • Albanwise Holdings Limited (England reg. 13342778). Notified 2025-10-31.
    • 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:

  • Wallace Partnership Group Limited (England And Wales reg. 07780646). Notified 2019-10-22. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cambridge: