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Systematix Consultants UK Ltd

Systematix Consultants UK Ltd is an active company incorporated on 25 August 2023 with the registered office located in London, City of London. Systematix Consultants UK Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15096864
Private limited company
Age
2 years
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (19 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Aug31 May 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Aug 1945 • President
Director • VP, Global Operations • Canadian • Lives in Canada • Born in Oct 1977
Director • Managing Partner • Canadian • Lives in Canada • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Aug31 May 2024
Traded for 9 months
Cash in Bank
£18.15K
Turnover
Unreported
Employees
3
Total Assets
£26.2K
Total Liabilities
-£41.01K
Net Assets
-£14.8K
Debt Ratio (%)
156%
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Norbert Rozko (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Incorporated
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Apr 2025
Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Previous accounting period shortened from 31 August 2024 to 31 May 2024
Submitted on 21 Feb 2025
Change of details for Mr Norbert Rozko as a person with significant control on 25 August 2023
Submitted on 3 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
Incorporation
Submitted on 25 Aug 2023
Repayment History
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