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Syrenis Limited

03952704

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

V2 Sci-Tech Daresbury, Keckwick Lane, Warrington, WA4 4AB
Incorporated 21/03/2000

Previously known as

Qbase Cloud Services Limited · until 07/04/2016
Qbase Software Development Limited · until 02/10/2014
Bombproof 100 Limited · until 14/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

62012
Business and domestic software development

Officers

William Christopher Currie

director · Since 01/02/2019

British · England · Age 64

Adam Thomas Binks

director · Since 01/10/2024

British · England · Age 42

Martin Audcent

director · Since 13/01/2025

British · England · Age 52

Martin Audcent

secretary · Since 04/04/2025

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/03/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/03/2000

Anita Catherine Johnstone

director · Resigned 21/03/2003

Gavin Paul Anthony O'Neill

director · Resigned 30/06/2003

Anita Catherine Johnstone

secretary · Resigned 26/05/2015

Ian Johnstone

director · Resigned 16/04/2021

Nicola Watson

director · Resigned 31/03/2025

David Neil Murfitt

secretary · Resigned 04/04/2025

Persons with Significant Control

William Currie Investments Ltd

25–50% shares
25–50% votes

3rd Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

Reg: 12871742 · Register Of Companies · Limited Company

Notified 19/04/2021

Maia+ Limited

25–50% shares
25–50% votes

11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Reg: 12074128 · Register Of Companies · Limited Company

Notified 19/04/2021

Former PSCs

Mr Ian Johnstone

Ceased 01/02/2019

Ms Nicola Watson

Ceased 01/02/2019

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1V2 Sci-Tech Daresbury
2026-06-05

V2 SCI-TECH DARESBURY

post townWarrington
2026-06-05

WARRINGTON

officer appointedAUDCENT, Martin
2026-06-05
officer appointedAUDCENT, Martin
2026-06-05
officer appointedBINKS, Adam Thomas
2026-06-05
officer appointedCURRIE, William Christopher
2026-06-05

CompanyRankvs 2382+ SIC 62012 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£814k

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£657k

Working capital

Current Assets

£3.3M

Current Liabilities

£2.7M

Fixed Assets

£157k

Debtors

£1.3M

57avg. employees+9

Tax at Year End

VAT£58k

Director Loans(2022)

Company owes directors£297

Balance Sheet

Intangible assets£81k
Assets less current liabilities£814k
Signed by Mr Martin Audcent 12/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.25-£308k£1.2M
20241.36+£33k£507k
20231.46+£162k£207k
20221.83+£149k£103k
20211.81+£174k£2.0M
20202.25£1.2M

Derived from filed accounts. Not audited figures.