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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.
Watch Company
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
(3 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Systemiq Limited
Contact
Address
8th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Address changed on
13 Sep 2022
(2 years 12 months ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in WC1V 6JS
Telephone
Unreported
Email
Unreported
Website
Systemiq.earth
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People
Officers
11
Shareholders
29
Controllers (PSC)
1
Lubna Olayan
Director • None • Saudi Arabian • Lives in Saudi Arabia • Born in Aug 1955
Patricia Ellen Da Silva
Director • Brazilian • Lives in Brazil • Born in Jun 1978
Mr Jeremy Oppenheim
Director • Managing Partner • British • Lives in UK • Born in Feb 1962
Mr Andre Hoffmann
Director • Non-Executive Director • Swiss • Lives in England • Born in May 1958
Klaus Zumwinkel
Director • German • Lives in UK • Born in Dec 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Systemiq Incubation Limited
Mr Jeremy Oppenheim, Baron Stern Of Brentford, CH, KT, FBA, FRS Nicholas Herbert Stern, and 2 more are mutual people.
Active
Global Action Plan
Mr Jeremy Oppenheim is a mutual person.
Active
Greencoat UK Wind Plc
Taraneh Azad is a mutual person.
Active
Systemiq Capital Limited
Mr Jeremy Oppenheim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Shares Cancelled
3 Months Ago on 4 Jun 2025
Own Shares Purchased
3 Months Ago on 15 May 2025
Mr. Jeremy Oppenheim Details Changed
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Martin Stuchtey Resigned
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Director's details changed for Mr. Jeremy Oppenheim on 6 May 2025
Submitted on 7 May 2025
Part of the property or undertaking has been released from charge 099507620001
Submitted on 25 Apr 2025
Registration of charge 099507620001, created on 15 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Termination of appointment of Martin Stuchtey as a director on 20 December 2024
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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