SYNERGY COMPLIANCE LIMITED
Activities of other membership organizations n.e.c.
SYNERGY COMPLIANCE LIMITED
Activities of other membership organizations n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF United Kingdom
Full company profile for SYNERGY COMPLIANCE LIMITED (04835772), an active company based in Stansted, United Kingdom. Incorporated 17 Jul 2003. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£805.10k
Net Assets
£923.97k
Total Liabilities
£1.78M
Turnover
N/A
Employees
3
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David George Harrison | Director | British | Jersey | 12 Sept 2024 | Active |
| Paul Barry Van Danzig | Director | British | England | 12 Sept 2024 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Wastepack Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter John Thompson
Ceased 11 Mar 2022
Lc Bet Limited
Ceased 19 May 2023
Vicki Elizabeth Peck
Ceased 11 Mar 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Officers | Termination of Lynne Anne Cullis as director on 2025-10-02 | |
| 2 Oct 2025 | Officers | Termination of Lynne Anne Cullis as director on 2025-10-02 | |
| 24 Sept 2025 | Officers | Appointment of Mr Andrew Mostari as director on 2025-09-23 | |
| 23 Sept 2025 | Officers | Appointment of Mr William John Gough as director on 2025-09-23 | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Termination of Lynne Anne Cullis as director on 2025-10-02
Termination of Lynne Anne Cullis as director on 2025-10-02
Appointment of Mr Andrew Mostari as director on 2025-09-23
Appointment of Mr William John Gough as director on 2025-09-23
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Termination of Lynne Anne Cullis as director on 2025-10-02
6 months ago on 2 Oct 2025
Termination of Lynne Anne Cullis as director on 2025-10-02
6 months ago on 2 Oct 2025
Appointment of Mr Andrew Mostari as director on 2025-09-23
6 months ago on 24 Sept 2025
Appointment of Mr William John Gough as director on 2025-09-23
6 months ago on 23 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 22 Sept 2025