Systemiq Capital Limited
Company Profile
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MicroSystemiq Capital Limited
11276314•Private Limited With Share Capital
Russell Square House, 10-12 Russell Square, London, WC1B5EH
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Incorporated
26/03/2018
Company Age
8 years
Directors
7
Employees
13
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Systemiq Capital Limited (11276314) is a private limited with share capital incorporated on 26/03/2018 (8 years old) and registered in london, WC1B5EH. The company operates under SIC code 96090 and is classified as Micro.
Systemiq capital was spun out from systemiq, the world’s only ‘pure play’ climate and systems change company on a mission is to accelerate the transition to a net-zero, nature-positive and more inclusive economy. we are a multi-specialist climate vc fund with deep expertise in sustainable food and m...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 26/03/2018
WC1B5EH
13 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£1.62M
Net Assets
£938.9K
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£2.23M
Key Metrics
13
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Capital Cancellation Shares
Category:Capital
Date:19-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Resolution
Category:Resolution
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Resolution
Category:Resolution
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Capital Cancellation Shares
Category:Capital
Date:19-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2024
Legacy
Category:Capital
Date:09-02-2024
Legacy
Category:Insolvency
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2024
Legacy
Category:Capital
Date:01-02-2024
Legacy
Category:Insolvency
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Capital Cancellation Shares
Category:Capital
Date:24-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2022
Capital Alter Shares Consolidation
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Incorporation Company
Category:Incorporation
Date:26-03-2018
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Pancras Square, London, N1C4AG
Russell Square House, 10-12 Russell Square, London, WC1B5EHRegistered
Related Companies
10
Contact
systemiqcapital.earth
Russell Square House, 10-12 Russell Square, London, WC1B5EH