ALBANWISE SYNERGY LIMITED
Other letting and operating of own or leased real estate
ALBANWISE SYNERGY LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
Office (Borehamwood, Herts)
Building Four, Imperial Place, Elstree Way, Borehamwood, Herts WD6 1JN
Website
albanwisesynergy.comCredit Report
Discover ALBANWISE SYNERGY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£50.92k
Net Assets
£4.82M
Total Liabilities
£9.56M
Turnover
£1.00M
Employees
N/A
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Paul Edward Hanson | Director | Active |
| Paul Langford | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wallace Partnership Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Persons With Significant Control | Albanwise Holdings Limited notified as a person with significant control | View(2 pages) |
| 6 Nov 2025 | Persons With Significant Control | Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31 | View(1 page) |
| 4 Aug 2025 | Officers | Termination of Wayne Louis Murray-Bruce as director on 2025-07-31 | View(1 page) |
| 2 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(22 pages) |
| 21 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-21 with no updates | View(3 pages) |
Albanwise Holdings Limited notified as a person with significant control
Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31
Termination of Wayne Louis Murray-Bruce as director on 2025-07-31
Confirmation statement made on 2025-05-21 with no updates
Recent Activity
Latest Activity
Albanwise Holdings Limited notified as a person with significant control
3 months ago on 6 Nov 2025
Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31
3 months ago on 6 Nov 2025
Termination of Wayne Louis Murray-Bruce as director on 2025-07-31
6 months ago on 4 Aug 2025
Annual accounts made up to 2024-12-31
8 months ago on 2 Jun 2025
Confirmation statement made on 2025-05-21 with no updates
9 months ago on 21 May 2025