Back to search
System1 Agency Ltd
09829202
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 More London Riverside, London, SE1 2AU
Incorporated 19/10/2015
Previously known as
System-1 Agency Limited · until 25/01/2016
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
73110
Advertising agenciesOfficers
Mr Christopher Patrick Willford
director · Since 04/08/2020
CFO
BRITISH · ENGLAND · Age 63
Also on 13 other boards
James Alexander Gregory
director · Since 03/03/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
Christopher Patrick Willford
secretary · Since 12/10/2020
Former
James Brodie Geddes
secretary · Resigned 03/04/2020
James Brodie Geddes
director · Resigned 03/04/2020
John Victor Kearon
secretary · Resigned 12/10/2020
John Victor Kearon
director · Resigned 03/03/2026
Persons with Significant Control
System1 Group Plc
75–100% shares
4, More London Riverside, London, SE1 2AU
Reg: 05940040 · Companies House · Plc
Notified 01/11/2016
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/02/2020Registered 12/02/2020
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 4 More London Riverside
2026-06-064 MORE LONDON RIVERSIDE
post town → London
2026-06-06LONDON
officer appointed → WILLFORD, Christopher Patrick
2026-06-06officer appointed → GREGORY, James Alexander
2026-06-06officer appointed → WILLFORD, Christopher Patrick
2026-06-06