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Serinus Petroleum Consultants Limited

10371315

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

70-72 Jermyn Street, London, SW1Y 6NY
Incorporated 12/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Jeffrey David Auld

director · Since 12/09/2016

BUSINESSMAN

CANADIAN · UNITED KINGDOM

Also on 5 other boards

Jeffrey David Auld

director · Since 12/09/2016

Canadian · United Kingdom

Former

Andrew John Fairclough

director · Resigned 01/06/2023

Persons with Significant Control

Serinus Energy Limited

Significant control

Reg: 126344 · Jersey · Jersey

Notified 12/09/2016

Mr Jeffrey David Auld

Significant control

Canadian · United Kingdom

Notified 12/09/2016

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 70-72 Jermyn Street
2026-09-23

70-72 JERMYN STREET

post town → London
2026-09-23

LONDON

officer appointed → AULD, Jeffrey David
2026-09-23

CompanyRankvs 618+ SIC 09100 peers
45

Financial strength27th percentile among SIC peers · 7/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the C ompany's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£42k

Cash in the bank

Profit Before Tax

£81k

Bottom line earnings

Net Current Assets

£272k

Working capital

Current Assets

£527k

Current Liabilities

£255k

Debtors

£485k

Admin Expenses

£1.5M

Profit After Tax

£61k

0avg. employees-3

Tax at Year End

Corp tax£38k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.06
20232.08

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
PSC05

change to a person with significant control

13/05/20262 pages · PDF
Accounts filed

accounts with accounts type full

12/12/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202315 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20231 page · PDF
Accounts filed

accounts with accounts type full

23/11/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202113 pages · PDF
PSC05

change to a person with significant control

27/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
PSC05

change to a person with significant control

20/05/20212 pages · PDF
AAMD

accounts amended with accounts type small

25/01/202113 pages · PDF
Director details changed

change person director company with change date

21/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20201 page · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201814 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20184 pages · PDF
PSC05

change to a person with significant control

17/05/20182 pages · PDF
PSC05

change to a person with significant control

17/05/20182 pages · PDF
PSC05

change to a person with significant control

16/05/20182 pages · PDF
PSC changed

change to a person with significant control

15/05/20182 pages · PDF
Director details changed

change person director company with change date

10/05/20182 pages · PDF
PSC changed

change to a person with significant control

10/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20181 page · PDF
PSC05

change to a person with significant control

10/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20175 pages · PDF
Accounts date changed

change account reference date company current extended

11/01/20171 page · PDF
Shares allotted

capital allotment shares

13/09/20163 pages · PDF
Incorporated

incorporation company

12/09/201629 pages · PDF