Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
System Simulation Limited
- Incorporated
- 28 July 1970 (56 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Agnes Adrienn LabszkiRichard Michael BealesMark Stewart Mckenzie
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 406 Clerkenwell Workshops27-31 Clerkenwell CloseLondonEC1R 0AT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Labszki, Agnes Adrienn
Director · Appointed 30 April 2025
Hungarian,British
Born April 1986 (40)
Beales, Richard Michael
Director · Appointed 22 May 2017
British
Born December 1973 (52)
Mckenzie, Mark Stewart
Director · Appointed 19 May 2017
British
Born October 1973 (53)
Secretary · Appointed 1 July 2000
British
Director · Appointed 14 May 1993
British
Born April 1962 (64)
Officer history (9 former)
30 April 2025
Appointed Labszki, Agnes Adrienn as Director
3 December 2024
Resigned Stapleton, Michael John as Director
22 May 2017
Appointed Beales, Richard Michael as Director
19 May 2017
Appointed Mckenzie, Mark Stewart as Director
30 June 2016
Resigned Rickard, Oliver Paul Tudor as Director
31 August 2014
31 December 2013
Resigned Howard, Graham Jonathan as Director
7 August 2012
Appointed Rickard, Oliver Paul Tudor as Director
1 October 2007
Resigned Coyne, Michael Anthony as Director
16 December 2002
Appointed Coyne, Michael Anthony as Director
21 February 2002
Appointed Howard, Graham Jonathan as Director
1 July 2000
30 June 2000
30 June 2000
1 August 1996
30 September 1995
Resigned Stuart-Smith, Kate as Secretary
30 September 1995
14 May 1993
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 17318937
Former controllers (3)
27 October 2026
Ceased Gillian Bateman — Owns 25–50% of shares
27 October 2026
3 December 2024
Ceased Michael John Stapleton — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £574,671
- Profit
- £1,749
- Employees
- 12
- Current Ratio
- 1.7x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £654,642 | £597,024 | £433,342 | £384,817 | |
| Debtors | £79,971 | £226,664 | £253,262 | £200,664 | |
| Cash | £574,671 | £370,360 | £180,080 | £184,153 | |
| Creditors (< 1 year) | £381,305 | £495,912 | £326,321 | £309,935 | £272,629 |
| Net Current Assets | £273,337 | £270,703 | £123,407 | £112,188 | |
| Shareholder Funds | £273,337 | £270,703 | £123,407 | £112,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 28 October 2026 | Insolvency filing | |||
| 28 October 2026 | Share capital filing | |||
| 28 October 2026 | Cessation of a person with significant control |
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