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Systemiq Limited

Systemiq Limited is an active company incorporated on 14 January 2016 with the registered office located in London, Greater London. Systemiq Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09950762
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 May 2025 (7 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fourth Floor 10-12 Russell Square House
Russell Square
London
WC1B 5EH
United Kingdom
Address changed on 23 Sep 2025 (3 months ago)
Previous address was 8th Floor 110 High Holborn London WC1V 6JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
29
Controllers (PSC)
1
Director • Non-Executive Director • Swiss • Lives in England • Born in May 1958
Director • Indonesian • Lives in Indonesia • Born in Oct 1956
Director • Non Executive Director • British • Lives in England • Born in Apr 1946
Director • Brazilian • Lives in Brazil • Born in Jun 1978
Director • Managing Partner • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Systemiq Incubation Limited
Andre Hoffmann, Mr Jeremy Michael Oppenheim, and 2 more are mutual people.
Active
Systemiq Capital Limited
Mr Jeremy Michael Oppenheim is a mutual person.
Active
Rmi UK Global Clean Energy Solutions Ltd
Mr Jeremy Michael Oppenheim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.32M
Increased by £1.66M (+29%)
Turnover
£53.85M
Increased by £5.9M (+12%)
Employees
347
Increased by 8 (+2%)
Total Assets
£31.2M
Decreased by £67K (-0%)
Total Liabilities
-£11.22M
Increased by £397K (+4%)
Net Assets
£19.98M
Decreased by £464K (-2%)
Debt Ratio (%)
36%
Increased by 1.35% (+4%)
Latest Activity
Shares Cancelled
2 Days Ago on 2 Jan 2026
Group Accounts Submitted
13 Days Ago on 22 Dec 2025
Own Shares Purchased
20 Days Ago on 15 Dec 2025
Shares Cancelled
3 Months Ago on 24 Sep 2025
Own Shares Purchased
3 Months Ago on 24 Sep 2025
Eveline Speelman Details Changed
3 Months Ago on 23 Sep 2025
Registered Address Changed
3 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Shares Cancelled
7 Months Ago on 4 Jun 2025
Own Shares Purchased
7 Months Ago on 15 May 2025
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Documents
Cancellation of shares. Statement of capital on 29 October 2025
Submitted on 2 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Purchase of own shares.
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 30 July 2025
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 24 Sep 2025
Registered office address changed from 8th Floor 110 High Holborn London WC1V 6JS United Kingdom to Fourth Floor 10-12 Russell Square House Russell Square London WC1B 5EH on 23 September 2025
Submitted on 23 Sep 2025
Director's details changed for Eveline Speelman on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 4 Jun 2025
Purchase of own shares.
Submitted on 15 May 2025
Repayment History
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