Cyan Sentinel Limited
SC447222 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2013-04-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
The Exchange 1 Eighthfloor62 Market Street
Aberdeen
Ab11 5pj
Peer comparison
Compared against 436 UK companies in SIC 70100 (Activities of head offices) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2019 | Dec 2018 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£79,261
↑4.5%
|
£75,817
|
— |
— |
| Current assets |
£13,630,310
↑8.0%
|
£12,616,790
↑133.6%
|
£5,400,468
↓48.6%
|
£10,501,151
|
| Cash |
£2,798,511
↓24.8%
|
£3,720,251
↑216.7%
|
£1,174,751
↑297.4%
|
£295,618
|
| Debtors | — |
— |
£4,006,272
↓59.4%
|
£9,862,627
|
| Net current assets |
£206,806
|
£-17,138
|
£37,987
|
£-42,863
|
| Net assets |
£95,400
↑62.6%
|
£58,679
|
— |
— |
| Equity |
£95,400
↑62.6%
|
£58,679
↓35.2%
|
£90,526
↑268.3%
|
£24,578
|
| Other | ||||
| Average employees |
20
→0.0%
|
20
↑81.8%
|
11
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Ferrari, Robert William · Director appointed 2024-08-30
- Lee, Keng Lin · Director appointed 2024-03-08
- Chern, Chee Wee · Director appointed 2024-03-08
- Mackinnons Solicitors Llp · Corporate Secretary appointed 2021-04-01
- Deans, Rory Stuart · Director appointed 2013-04-10
- Mitchell, Jonathan Clive · Director appointed 2013-04-10
- Black, John Alexander · Director appointed 2021-04-01 resigned 2024-08-30
- Ras, Mark Norman · Director appointed 2021-11-23 resigned 2024-02-29
- Spronk, Roderik · Director appointed 2021-11-23 resigned 2024-02-29
- Van Leeuwen, Maurits Wouter Leonard · Director appointed 2018-09-01 resigned 2021-11-23
- Slattery, Vincent Alfred · Director appointed 2013-04-10 resigned 2021-03-24
- Slattery, Vincent Alfred · Secretary appointed 2013-04-10 resigned 2021-03-24
- Simons, Johannes Felix Lambertus Maria · Director appointed 2016-05-01 resigned 2018-09-01
- Munniksma, Koen Peter Paul · Director appointed 2016-02-01 resigned 2016-05-01
- Simons, Johannes Felix Lambertus Maria · Director appointed 2013-05-09 resigned 2016-02-01
- Scott, Charles Marshall · Director appointed 2013-04-10 resigned 2013-04-10
People with significant control (1)
-
Sentinel Offshore Holdings Limited ActiveCorporate Entity Psc · notified 2017-01-01Ownership of shares 75 to 100 percent
Mortgages & charges (41)
8 outstanding · 33 satisfied
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2026-04-02
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2025-11-28
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2022-08-16
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2022-05-17
-
Held by Glas Trust Corporation Limited as Security AgentCreated 2022-01-13
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2021-12-30
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2021-12-29
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2021-12-29
-
Held by Nibc Bank N.V. as Security AgentCreated 2020-06-25 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. as Security AgentCreated 2020-06-25 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. as Security AgentCreated 2020-06-25 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. as Security AgentCreated 2020-06-25 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2018-11-27 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2018-10-02 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2018-05-18 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2018-05-18 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-22 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-21 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-21 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-21 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-21 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-21 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-20 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-20 · satisfied 2022-04-11
-
Held by Nibc Bank N.V. (As Security Agent)Created 2017-11-20 · satisfied 2022-04-11
Showing 25 of 41 charges. View all on Companies House.
Recent filings (15)
- 2026-05-26 Small-company accounts AA Accounts
- 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-26 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-17 Certificate change of name company CERTNM Change of name
- 2025-05-15 Small-company accounts (paper) AA Accounts
- 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-04 Termination director company with name termination date TM01 Officers
- 2024-09-03 Appointment of director AP01 Officers
- 2024-05-02 Small-company accounts (paper) AA Accounts
- 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-11 Appointment of director AP01 Officers
- 2024-03-08 Appointment of director (paper) AP01 Officers
- 2024-03-05 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register