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Company profile
SYSTEMIQ LIMITED
active • ltd • Fourth Floor 10-12 Russell Square House, Russell Square, London, WC1B 5EH, United Kingdom
Company no.09950762Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09950762
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2016-01-14
- Registered Office
- Fourth Floor 10-12 Russell Square House, Russell Square, London, WC1B 5EH, United Kingdom
- Sic Codes
- environmental consulting activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£67.85m
Equity
£21.35m
Total liabilities
£14.11m
Cash in bank
£17.21m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£4.25M
+8.59%Cash in bank
+£3.85M
+28.83%Total assets
+£7.77M
+12.93%Total liabilities
-£3.52M
-33.19%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£67.85m£26.87m-£14.11m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£20.23m
Trade creditors£4.26m
Fixed assets£13.76m
Current assets£54.09m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £9.37m | £0 | £0 |
| 2022 | £12.02m | £0 | £0 |
| 2023 | £22.74m | £60.08m | -£10.60m |
| 2024 | £21.35m | £67.85m | -£14.11m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs Resigned | 28 Apr 2026 | 20 Days |
| Accounts Submitted | 22 Dec 2025 | 4 Months |
| POLMAN, Paul Resigned | 8 Dec 2025 | 5 Months |
| Change of Registered Office Address | 23 Sep 2025 | 7 Months |
| Accounts Submitted | 11 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 17 Jun 2025 | 11 Months |
| Change of Has Charges | 23 Apr 2025 | 1 Year |
| STUCHTEY, Martin Resigned | 20 Dec 2024 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Jul 2024 | 1 Year |
| Accounts Submitted | 18 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 18 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-05-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-07 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-02-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-19 | Open PDF |
| capital-cancellation-shares | 2026-01-02 | Open PDF |
| accounts-with-accounts-type-group | 2025-12-22 | Open PDF |
| capital-return-purchase-own-shares | 2025-12-15 | Open PDF |
| capital-cancellation-shares | 2025-09-24 | Open PDF |
| capital-return-purchase-own-shares | 2025-09-24 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-23 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-23 | Open PDF |
| confirmation-statement-with-updates | 2025-06-17 | Open PDF |