ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cyan-Sentinel Holdings Limited

Cyan-Sentinel Holdings Limited is an active company incorporated on 27 December 2023 with the registered office located in Hull, East Riding of Yorkshire. Cyan-Sentinel Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15371689
Private limited company
Age
1 year 10 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Marina Court
Castle Street
Hull
East Yokshire
HU1 1TJ
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Singaporean • Lives in Singapore • Born in Mar 1975
Director • Singaporean • Lives in Singapore • Born in Sep 1978
Director • Malaysian • Lives in Singapore • Born in May 1986
Director • Chinese • Lives in Singapore • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active
Cyan Renewables (UK) Holdings Limited
Chee Wee Chern is a mutual person.
Active
Cyan Subsea UK Ltd
Keng Lin Lee is a mutual person.
Active
Genny Hire Limited
Rory Stuart Deans is a mutual person.
Active
Sentinel Offshore Vessels Limited
Rory Stuart Deans is a mutual person.
Active
Sentinel Marine Limited
Rory Stuart Deans is a mutual person.
Active
Sentinel Crewing Limited
Rory Stuart Deans is a mutual person.
Active
Sentinel Offshore Holdings Limited
Rory Stuart Deans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£80.62M
Total Liabilities
-£10.34M
Net Assets
£70.28M
Debt Ratio (%)
13%
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Mackinnons Solicitors Llp Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Keng Lin Lee Appointed
1 Year 8 Months Ago on 8 Mar 2024
Adrian Cai De Koh Appointed
1 Year 8 Months Ago on 8 Mar 2024
Mr Rory Stuart Deans Appointed
1 Year 8 Months Ago on 8 Mar 2024
Chee Song Chern Resigned
1 Year 8 Months Ago on 8 Mar 2024
Bo Ning Appointed
1 Year 8 Months Ago on 8 Mar 2024
Get Credit Report
Discover Cyan-Sentinel Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 15 Aug 2025
Appointment of Mackinnons Solicitors Llp as a secretary on 18 June 2025
Submitted on 22 Jul 2025
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Marina Court Castle Street Hull East Yokshire HU1 1TJ on 22 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 20 Feb 2025
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 12 Mar 2024
Appointment of Keng Lin Lee as a director on 8 March 2024
Submitted on 11 Mar 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year