Symbios Solutions Limited

Active04316056 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Nick Alan Griffin
Martin Stuart Montague
Accounts type
Total exemption full
Region
South East
Address
1634 Parkway
Solent Business Park
Whiteley
PO15 7AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Griffin, Nick Alan
Secretary · Appointed 5 March 2026
Griffin, Nick Alan
Director · Appointed 5 March 2026
British
Born May 1984 (42)
Montague, Martin Stuart
Director · Appointed 1 January 2004
British
Born May 1973 (53)
Officer history (8 former)
5 March 2026
Appointed Griffin, Nick Alan as Director
5 March 2026
Resigned Montague, Kathryn Margaret as Director
5 March 2026
Resigned Montague, Kathryn Margaret as Secretary
5 March 2026
Appointed Griffin, Nick Alan as Secretary
3 January 2018
Resigned Montague, Stephen Spencer as Director
3 January 2018
Resigned Montague, Diane as Director
1 February 2009
Resigned Ratcliff, Paul Graham as Director
17 October 2005
Appointed Ratcliff, Paul Graham as Director
1 October 2004
Resigned Greenhalgh, Paul as Director
1 January 2004
Appointed Montague, Stephen Spencer as Director
1 January 2004
Appointed Greenhalgh, Paul as Director
1 January 2004
Appointed Montague, Martin Stuart as Director
2 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 November 2001
Appointed Montague, Diane as Director
2 November 2001
Appointed Montague, Kathryn Margaret as Secretary
2 November 2001
Appointed Montague, Kathryn Margaret as Director

Ownership 3 active

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

Corporate entity · Notified 5 March 2026
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16934981
Corporate entity · Notified 3 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11055338
Martin Stuart Montague
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1973 (53)
Former controllers (2)
5 March 2026
Ceased Kathryn Margaret Montague — Has significant influence or control
3 January 2018
Ceased Stephen Spencer Montague — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Riftech Limited Owns 25–50% of shares
Symbios Solutions Limited This company Right to appoint and remove directors

Financials

Net Assets
£1,451,174
Cash
£1,286,914
Employees
11
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £518,617 £642,389 £1,161,634 £1,597,681 £1,510,462 £1,451,174
Balance sheet detail
202420232022202120202019
Fixed Assets£185,825£148,087£344,749£18,425£24,797£19,871
Current Assets£1,922,381£1,597,342£1,493,300£1,440,684£914,284£576,122
Debtors£626,407£474,970£7,261£6,719£3,819£12,075
Cash£1,286,914£1,113,312£1,282,654£1,308,965£910,465£564,047
Creditors (< 1 year)£615,719£186,296£198,847£259,251£242,315£73,900
Creditors (> 1 year)£5,001£15,001£25,000£35,000£50,000
Net Current Assets£1,306,662£1,411,046£1,294,453£1,181,433£671,969£502,222
Net Assets£1,451,174£1,510,462£1,597,681£1,161,634£642,389£518,617
Shareholder Funds£1,451,174£1,510,462£1,597,681£1,161,634£642,389£518,617

Filings

Recent filings only. See the full history on Companies House

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