Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Systems Assured Limited
- Incorporated
- 19 November 2001 (24 years)
- Industry
- Management consultancy activities other than financial management (70229) Environmental consulting activities (74901)
- Directors
- Richard Christopher William BlackieLinda Sharon Blackie
- Owned by
- Richard William Christopher BlackieLinda Sharon Blackie
- Accounts type
- Micro entity
- Region
- South East
- Address
- Basepoint Business Centre377-399 London RdCamberleyGU15 3HL
Officers 2 active
Officer details are public data from the Companies House register.
Blackie, Richard Christopher William
Director · Appointed 21 February 2017
British
Born February 1965 (61)
Blackie, Linda Sharon
Director · Appointed 1 May 2002
British
Born February 1961 (65)
Officer history (4 former)
8 March 2017
Resigned Boardman, John Allen as Secretary
8 March 2017
Resigned Boardman, John Allen as Director
21 February 2017
Appointed Blackie, Richard Christopher William as Director
1 May 2002
Appointed Blackie, Linda Sharon as Director
1 May 2002
Appointed Boardman, John Allen as Secretary
1 May 2002
Appointed Boardman, John Allen as Director
1 May 2002
1 May 2002
19 November 2001
19 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard William Christopher Blackie
Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Linda Sharon Blackie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (1)
8 March 2017
Ceased John Allen Boardman — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £63,414
- Employees
- 2
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £78,839 | £43,220 | £80,738 | £91,892 | £84,385 | £86,110 |
| Creditors (< 1 year) | £15,425 | £6,129 | £6,377 | £3,800 | £8,232 | |
| Creditors (> 1 year) | £17,730 | |||||
| Net Current Assets | £63,414 | £37,091 | £74,361 | £88,092 | £76,153 | £86,110 |
| Net Assets | £63,414 | £37,091 | £74,361 | £88,092 | £76,153 | £68,380 |
| Shareholder Funds | £63,414 | £37,091 | £74,361 | £88,092 | £76,153 | £68,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Micro company accounts | 30 April 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 19 November 2024 | ||
| 24 May 2024 | Confirmation statement with no updates | 19 November 2023 |
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