Company Profile
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SmallSystemiq 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 - other service activities n.e.c..
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
Small
Incorporated 26/03/2018
WC1B5EH
13 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£1.42M
Net Assets
£1.08M
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£2.05M
Key Metrics
13
Employees
7
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2026
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
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date27/05/2026
Latest Accounts31/12/2025
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