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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 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
8th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
12
Controllers (PSC)
2
Mr. Jeremy Oppenheim
PSC • Director • British • Lives in UK • Born in Feb 1962 • Managing Partner
Ms Taraneh Azad
PSC • Director • British • Lives in UK • Born in Aug 1971
Mr Andre Hoffmann
Director • Non-Executive Director • Swiss • Lives in England • Born in May 1958
Mr Wilhelm Morgan Merck
Director • Non-Executive Director • American • Lives in England • Born in Mar 1958
Baron Stern Of Brentford, CH, KT, FBA, FRS Nicholas Herbert Stern
Director • Non Executive Director • British • Lives in England • Born in Apr 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Systemiq 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Taraneh Azad Resigned
2 Months Ago on 16 Jun 2025
Appointment Details Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr. Jeremy Oppenheim Details Changed
4 Months Ago on 6 May 2025
Ms Taraneh Azad Details Changed
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Systemiq Limited (PSC) Resigned
2 Years 4 Months Ago on 18 Apr 2023
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Director's details changed for Mr. Jeremy Oppenheim on 14 September 2022
Submitted on 18 May 2023
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Repayment History
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