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Systemiq Incubation Limited

Systemiq Incubation Limited is an active company incorporated on 17 June 2016 with the registered office located in London, Greater London. Systemiq Incubation Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10238210
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor 10-12 Russell Square House
Russell Square
London
WC1B 5EH
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 8th Floor 110 High Holborn London WC1V 6JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1971
Director • Non Executive Director • British • Lives in England • Born in Apr 1946
Director • American • Lives in England • Born in Jun 1965
Director • Managing Partner • British • Lives in UK • Born in Feb 1962
Director • Non-Executive Director • Swiss • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Systemiq Limited
Taraneh Azad, Eveline Speelman, and 3 more are mutual people.
Active
Global Action Plan
Mr Jeremy Michael Oppenheim is a mutual person.
Active
Greencoat UK Wind Plc
Taraneh Azad is a mutual person.
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £583K (-26%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£35.85M
Increased by £4.45M (+14%)
Total Liabilities
-£3.76M
Increased by £1.04M (+38%)
Net Assets
£32.09M
Increased by £3.42M (+12%)
Debt Ratio (%)
10%
Increased by 1.81% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Eveline Speelman Appointed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Taraneh Azad Resigned
4 Months Ago on 16 Jun 2025
Appointment Details Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr. Jeremy Oppenheim Details Changed
5 Months Ago on 6 May 2025
Ms Taraneh Azad Details Changed
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
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Documents
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
Appointment of Eveline Speelman as a director on 8 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Taraneh Azad as a director on 16 June 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed
Submitted on 8 May 2025
Director's details changed for Ms Taraneh Azad on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr. Jeremy Oppenheim on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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