ALBANWISE SYNERGY LIMITED
12275361Other letting and operating of own or leased real estate
ALBANWISE SYNERGY LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Full company profile for ALBANWISE SYNERGY LIMITED (12275361), an active environment, agriculture and waste company based in United Kingdom. Incorporated 22 Oct 2019. Other letting and operating of own or leased real estate. 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
Balance Sheet & P&L (2019–2024)
Cash in Bank
£50.92k
Net Assets
£4.82M
Total Liabilities
£11.03M
Turnover
£1.00M
Employees
4
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Albanwise Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
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
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
An electric vehicle charging point on the north west side of Jacoby Place, Priory Road, Edgbaston, Birmingham (B5 7UW) BIRMINGHAM | Leasehold | - | 13 May 2024 |
An electric vehicle charging point lying to the east side of Knowsley Road, St Helens (WA10 4PZ) ST HELENS | Leasehold | - | 11 Aug 2023 |
An electric vehicle charging point on the western side of Station Road, Ware (SG12 9PU) EAST HERTFORDSHIRE | Leasehold | - | 11 Aug 2023 |
an electric vehicle charging point on the south side of Parham House, Chatsworth Square, Hove (BN3 1WF) BRIGHTON AND HOVE | Leasehold | - | 8 Aug 2023 |
Land lying to the south-east of Infield Farm, Doddington Lane, Claypole, Newark (NG23 5AT) SOUTH KESTEVEN | Freehold | - | 21 Apr 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 21 May 2026 with updates | |
| 1 May 2026 | Officers | Termination of Paul Langford as director on 30 Apr 2026 | |
| 17 Apr 2026 | Officers | Appointment of Mr Paul James Bishop as director on 17 Apr 2026 | |
| 6 Nov 2025 | Persons With Significant Control | Albanwise Holdings Limited notified as a person with significant control | |
| 6 Nov 2025 | Persons With Significant Control | Cessation of Wallace Partnership Group Limited as a person with significant control on 31 Oct 2025 |
Confirmation statement made on 21 May 2026 with updates
Termination of Paul Langford as director on 30 Apr 2026
Appointment of Mr Paul James Bishop as director on 17 Apr 2026
Albanwise Holdings Limited notified as a person with significant control
Cessation of Wallace Partnership Group Limited as a person with significant control on 31 Oct 2025
Recent Activity
Latest Activity
Confirmation statement made on 21 May 2026 with updates
3 weeks ago on 2 Jun 2026
Termination of Paul Langford as director on 30 Apr 2026
1 months ago on 1 May 2026
Appointment of Mr Paul James Bishop as director on 17 Apr 2026
2 months ago on 17 Apr 2026
Albanwise Holdings Limited notified as a person with significant control
7 months ago on 6 Nov 2025
Cessation of Wallace Partnership Group Limited as a person with significant control on 31 Oct 2025
7 months ago on 6 Nov 2025