Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Synergy Nominees Limited
- Incorporated
- 20 November 2013 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Centrium 1Griffiths WaySt. AlbansAL1 2RD
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Julie
Secretary · Appointed 18 June 2025
Director · Appointed 3 February 2025
British
Born December 1957 (68)
Director · Appointed 3 June 2024
British
Born October 1964 (62)
Officer history (15 former)
18 June 2025
Appointed Jones, Julie as Secretary
18 June 2025
Resigned Hunter, Jennifer as Secretary
3 February 2025
13 December 2024
Resigned Karmacharya, Amir as Secretary
13 December 2024
Appointed Hunter, Jennifer as Secretary
4 September 2024
Resigned Arya, Rajeev as Secretary
4 September 2024
Appointed Karmacharya, Amir as Secretary
3 September 2024
3 June 2024
Appointed Arya, Rajeev as Secretary
3 June 2024
3 June 2024
Resigned Yau, Stephen as Secretary
3 June 2024
27 March 2020
13 March 2020
1 June 2018
Appointed Yau, Stephen as Secretary
1 June 2018
31 May 2018
Resigned Jordan, Peter as Secretary
31 May 2018
31 July 2017
Appointed Jordan, Peter as Secretary
31 July 2017
1 December 2016
1 December 2016
1 May 2016
21 March 2016
3 March 2016
1 January 2016
24 December 2014
24 December 2014
30 June 2014
30 June 2014
20 November 2013
20 November 2013
20 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01792304
Group structure 3 companies
Ownership group derived from the Companies House PSC register
New Direction Finance Nominees Limited Owns 75–100% of shares
Synergy Nominees Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 4 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 26 June 2025 | Termination of appointment of a secretary | |||
| 26 June 2025 | Appointment of a secretary |
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