Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Synergy Africa Limited
- Incorporated
- 21 September 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Danko Koncar
- Owned by
- Afarak Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Flat 8Kenbrook HouseKensington High StreetLondonW14 8NY
Officers 2 active
Officer details are public data from the Companies House register.
Koncar, Danko, Dr
Director · Appointed 18 August 2026
Croatian
Born September 1942 (84)
Luxembourger
Born March 1965 (61)
Officer history (9 former)
18 August 2026
Resigned Maske, Kurt as Director
18 August 2026
Appointed Koncar, Danko, Dr as Director
18 August 2022
Resigned Djakov, Aida as Director
29 August 2018
Resigned Lillja, Michael Woldemar as Director
29 August 2018
Appointed Maske, Kurt as Director
5 March 2018
5 March 2018
10 December 2014
11 October 2014
Resigned Ruiters, Alistair Paul as Director
28 November 2013
Resigned Zagmester, Danica, Director as Director
27 November 2013
Appointed Djakov, Aida as Director
5 April 2013
Appointed Lillja, Michael Woldemar as Director
5 April 2013
Resigned Hoyer, Thomas Karl Stig as Director
5 April 2013
5 April 2013
Appointed Zagmester, Danica, Director as Director
17 October 2010
Appointed Hoyer, Thomas Karl Stig as Director
15 October 2010
Resigned Smit, Alwyn as Director
21 September 2010
Appointed Smit, Alwyn as Director
21 September 2010
21 September 2010
Appointed Ruiters, Alistair Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Afarak Group PLC
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 0618181-8
Holdings 1
Companies where Synergy Africa Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 December 2019
Ceased Afarak Holdings Ltd — Owns 50–75% of shares
5 April 2019
Ceased Kermas Ltd — Owns 25–50% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Registered office address changed | |||
| 13 July 2026 | Full accounts | 31 December 2025 |
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