Systematica Investments Services Limited
Company Profile
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MediumSystematica Investments Services Limited
09238583•Private Limited With Share Capital
6Th Floor Equitable House, 47 King William Street, London, EC4R9AF
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Incorporated
29/09/2014
Company Age
11 years
Directors
2
Employees
75
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Systematica Investments Services Limited (09238583) is a private limited with share capital incorporated on 29/09/2014 (11 years old) and registered in london, EC4R9AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Systematica investments services limited is a business supplies and equipment company based out of 47 6th floor equitable house 47 king william street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/09/2014
EC4R9AF
75 employees
Financial Overview
Total Assets
£21.05M
Liabilities
£6.37M
Net Assets
£14.68M
Turnover
£43.33M
Cash
£3.97M
Key Metrics
75
Employees
2
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2014
Change Of Name Notice
Category:Change Of Name
Date:11-11-2014
Incorporation Company
Category:Incorporation
Date:29-09-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Equitable House, 47 King William Street, London, Ec4R 9Af, EC4R9AFRegistered
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