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System1 Ad Ratings Limited
11313402
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 17/04/2018
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
73200
Market research and public opinion pollingOfficers
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
75–100% votes
Russell Square House, 10-12 Russell Square, London, WC1B 5EH
Reg: 05940040 · Companies House · Plc
Notified 17/04/2018
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