Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Sysmax Holdings Limited
- Incorporated
- 2 May 2001 (25 years)
- Previously known as
- Casmax Limited (until 7 April 2020)Casmax (U.K.) Limited (until 12 April 2006)Casmax Limited (until 16 January 2002)Earlier: Exponent It Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bruce Douglas Webb
- Owned by
- Peter Mcateer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1976 (50)
Webb, Bruce Douglas
Director · Appointed 1 December 2020
British
Born August 1972 (54)
Corporate Secretary · Appointed 2 May 2001
British
Born January 1961 (65)
Officer history (2 former)
4 December 2020
1 December 2020
Appointed Webb, Bruce Douglas as Director
21 October 2004
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
Holdings 1
Companies where Sysmax Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £65,660
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £65,660 | £65,660 |
| Shareholder Funds | £65,660 | £65,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 September 2026 | Secretary's details changed | |||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 |
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