Syrenis Limited

Active03952704 Private limited company
Incorporated
21 March 2000 (26 years)
Previously known as
Qbase Cloud Services Limited (until 7 April 2016)
Qbase Software Development Limited (until 2 October 2014)
Bombproof 100 Limited (until 14 October 2003)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
V2 Sci-Tech Daresbury
Keckwick Lane
Warrington
WA4 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Audcent, Martin
Secretary · Appointed 4 April 2025
Director · Appointed 13 January 2025
British
Born July 1973 (53)
Binks, Adam Thomas
Director · Appointed 1 October 2024
British
Born December 1983 (42)
Director · Appointed 1 February 2019
British
Born February 1962 (64)
Officer history (8 former)
4 April 2025
Appointed Audcent, Martin as Secretary
4 April 2025
Resigned Murfitt, David Neil as Secretary
31 March 2025
Resigned Watson, Nicola as Director
13 January 2025
Appointed Audcent, Martin as Director
1 October 2024
Appointed Binks, Adam Thomas as Director
16 April 2021
Resigned Johnstone, Ian as Director
1 February 2019
Appointed Currie, William Christopher as Director
26 May 2015
Appointed Murfitt, David Neil as Secretary
26 May 2015
Resigned Johnstone, Anita Catherine as Secretary
30 June 2003
Resigned O'Neill, Gavin Paul Anthony as Director
21 March 2003
Resigned Johnstone, Anita Catherine as Director
31 March 2000
Appointed O'Neill, Gavin Paul Anthony as Director
27 March 2000
Appointed Watson, Nicola as Director
21 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Johnstone, Anita Catherine as Director
21 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Johnstone, Anita Catherine as Secretary
21 March 2000
Appointed Johnstone, Ian as Director

Ownership 2 active

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

Corporate entity · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12871742
Corporate entity · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12074128
Former controllers (2)
1 February 2019
Ceased Ian Johnstone — Owns 25–50% of shares
1 February 2019
Ceased Nicola Watson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Orcha Health Ltd Holds 25–50% of voting rights
Prntapp Limited Owns 75–100% of shares
Syrenis Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£813,652
Cash
£1,999,094
Employees
57
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £604,368 £778,032 £926,613 £1,088,550 £1,121,426 £813,652
Balance sheet detail
202520242023202220212020
Fixed Assets£156,540£164,200£177,240£53,731£52,945£12,745
Current Assets£3,325,014£3,680,433£3,206,396£2,218,216£1,621,018£1,068,953
Debtors£1,325,920£1,553,263£1,343,204£967,776£939,758£484,289
Cash£1,999,094£2,127,170£1,863,192£1,250,440£681,260£584,664
Creditors (< 1 year)£2,667,902£2,697,791£2,200,971£1,211,267
Creditors (> 1 year)£0£8,945£71,754£132,577
Net Current Assets£657,112£982,642£1,005,425£1,006,949£725,507£593,843
Net Assets£813,652£1,121,426£1,088,550£926,613£778,032£604,368

What Syrenis say about themselves

“Built to handle complex, regulated environments, our CPM platform gives privacy leaders control and visibility across systems.”

— from syrenis.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates25 February 2026
27 February 2026Statement of capital following an allotment of shares
15 December 2025Total exemption full accounts31 March 2025
15 April 2025Termination of appointment of a secretary
15 April 2025Appointment of a secretary
Show all recent filings

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