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Systemiq Limited

09950762

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Fourth Floor 10-12 Russell Square House, Russell Square, London, WC1B 5EH
Incorporated 14/01/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

74901
Environmental consulting activities

Officers

Jeremy Michael Oppenheim

director · Since 14/01/2016

British · United Kingdom · Age 64

Andre Serenus Hoffmann

director · Since 30/04/2018

Swiss · England · Age 68

Eveline Neletta Speelman

director · Since 01/12/2021

Dutch · Netherlands · Age 44

Klaus Zumwinkel

director · Since 10/12/2021

German · United Kingdom · Age 82

Lubna Olayan

director · Since 10/12/2021

Saudi Arabian · Saudi Arabia · Age 70

Mari Elka Pangestu

director · Since 01/09/2023

Indonesian · Indonesia · Age 69

Patricia Ellen Da Silva

director · Since 11/09/2023

Brazilian · Brazil · Age 48

Andrew Steer

director · Since 28/04/2026

British · United Kingdom · Age 74

Artur Carulla

director · Since 28/04/2026

Spanish · United Kingdom · Age 49

Former

Alireza Emamy

secretary · Resigned 14/03/2018

Mari Elka Pangestu

director · Resigned 15/01/2020

Wilhelm Morgan Merck

director · Resigned 10/12/2021

Andrea Soros Colombel

director · Resigned 10/12/2021

Andrew Morrow

secretary · Resigned 18/03/2022

Morten Rosse

director · Resigned 01/07/2023

Taraneh Azad

director · Resigned 10/06/2024

Martin Stuchtey

director · Resigned 20/12/2024

Paul Polman

director · Resigned 08/12/2025

Nicholas Herbert Stern

director · Resigned 28/04/2026

Persons with Significant Control

Former PSCs

Mr Martin Stuchtey

Ceased 01/12/2021

Mr. Jeremy Michael Oppenheim

Ceased 01/12/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/04/2025Registered 16/04/2025

Change History

officer appointedZUMWINKEL, Klaus
2026-06-09
officer appointedOPPENHEIM, Jeremy Michael, Mr.
2026-06-09
officer appointedPANGESTU, Mari Elka, Professor
2026-06-09
officer appointedSPEELMAN, Eveline Neletta
2026-06-09
officer appointedSTEER, Andrew
2026-06-09
officer appointedCARULLA, Artur
2026-06-09
officer appointedDA SILVA, Patricia Ellen
2026-06-09
officer appointedHOFFMANN, Andre Serenus
2026-06-09
officer appointedOLAYAN, Lubna
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Fourth Floor 10-12 Russell Square House
2026-06-09

FOURTH FLOOR 10-12 RUSSELL SQUARE HOUSE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active

CompanyRankvs 5699+ SIC 74901 peers
20

Financial strength48th percentile among SIC peers · 12/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£11.1M

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£13.4M

Fixed Assets

£636k

Debtors

£19.6M

Cost of Sales

£46.3M

Admin Expenses

£8.2M

Profit After Tax

£753k

4avg. employees-141

Tax at Year End

Corp tax£739k
Dividends paid-£1.5M

People Costs

Wages & salaries£31.4M

Balance Sheet

Intangible assets£477k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2021+£5.9M
20182.04

Derived from filed accounts. Not audited figures.