Synergy Activation Ltd

Active16283200 Private limited company
Incorporated
28 February 2025 (1 year)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
The Beacon
Mosquito Way
Hatfield
AL10 9WN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Adam Peter Sherman
Individual · Notified 28 February 2025
Has significant influence or control
British
Born January 1965 (61)
Peter Joseph Quinn
Individual · Notified 28 February 2025
Has significant influence or control
Irish
Born January 1959 (67)
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company (Ltd)
Reg. no. 01977067
Cyril Gerard Mcgrane
Individual · Notified 28 February 2025
Has significant influence or control
Irish
Born February 1962 (64)
Former controllers (1)
8 July 2026
Ceased Eleanor Nash — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Air Business Limited Owns 75–100% of shares
Alio Limited Owns 75–100% of shares
Synergy Activation Ltd This company Owns 75–100% of shares
Synergy Influence Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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