Systemiq Limited
Company Profile
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Large EnterpriseSystemiq Limited
09950762•Private Limited With Share Capital
Fourth Floor, 10-12 Russell Square House, London, WC1B5EH
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Incorporated
14/01/2016
Company Age
10 years
Directors
8
Employees
383
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Systemiq Limited (09950762) is a private limited with share capital incorporated on 14/01/2016 (10 years old) and registered in london, WC1B5EH. The company operates under SIC code 74901 - environmental consulting activities.
Systemiq\u2019s purpose is to catalyse good disruptions in critical economic systems. these disruptions are not only vital to the future of humanity and our planet: they also open up immense opportunities for the businesses that drive them. science shows that our current systems for food, energy, in...
Private Limited With Share Capital
SIC: 74901
Large Enterprise
Incorporated 14/01/2016
WC1B5EH
383 employees
Financial Overview
Total Assets
£39.42M
Liabilities
£18.06M
Net Assets
£21.35M
Turnover
£56.53M
Cash
£11.14M
Key Metrics
383
Employees
8
Directors
31
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Capital Cancellation Shares
Category:Capital
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2025
Capital Cancellation Shares
Category:Capital
Date:24-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:04-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:17-02-2025
Resolution
Category:Resolution
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Capital Cancellation Shares
Category:Capital
Date:01-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Resolution
Category:Resolution
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:12-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:27-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Capital Allotment Shares
Category:Capital
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
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
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
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/12/2025
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
careers@systemiq.earthcommunications@systemiq.earthcontact@systemiq.earthinvestment@systemiq.earthsystemiq.earth
Fourth Floor, 10-12 Russell Square House, London, WC1B5EH