Systemiq Incubation Limited
Company Profile
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MicroSystemiq Incubation Limited
10238210•Private Limited With Share Capital
Fourth Floor, 10-12 Russell Square House, London, WC1B5EH
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Incorporated
17/06/2016
Company Age
9 years
Directors
6
Employees
6
SIC Code
82110
Risk
very low risk
Company Overview
Registration, classification & business activity
Systemiq Incubation Limited (10238210) is a private limited with share capital incorporated on 17/06/2016 (9 years old) and registered in london, WC1B5EH. The company operates under SIC code 82110 - combined office administrative service activities.
We founded systemiq, the system change company, to help design and build that better economy. we seek to bring speed and scale to transforming five systems that shape how we live and work: energy, nature and food, materials, urban areas, and finance.
Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 17/06/2016
WC1B5EH
6 employees
Financial Overview
Total Assets
£33.37M
Liabilities
£3.50M
Net Assets
£29.87M
Est. Turnover
£309.8K
AI Estimated
Unreported
Cash
£1.54M
Key Metrics
6
Employees
6
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Change Person Director Company
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-05-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2023
Legacy
Category:Capital
Date:18-04-2023
Legacy
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Resolution
Category:Resolution
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Incorporation Company
Category:Incorporation
Date:17-06-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, 110 High Holborn, London, WC1V6JS
Fourth Floor, 10-12 Russell Square House, London, Wc1B 5Eh, WC1B5EHRegistered
Related Companies
5
Contact
systemiq.earth
Fourth Floor, 10-12 Russell Square House, London, WC1B5EH