Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Herjavec Group Limited
- Incorporated
- 12 May 2003 (23 years)
- Previously known as
- Sysec Limited (until 16 August 2015)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nathan Patrick BradyChristopher Robin Schueler
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Schueler, Christopher Robin
Secretary · Appointed 8 July 2025
Brady, Nathan Patrick
Director · Appointed 8 July 2025
American
Born January 1971 (55)
Schueler, Christopher Robin
Director · Appointed 8 July 2025
American
Born June 1976 (50)
Officer history (13 former)
8 July 2025
Resigned Herjavec, Robert as Director
8 July 2025
Appointed Brady, Nathan Patrick as Director
8 July 2025
Appointed Schueler, Christopher Robin as Director
8 July 2025
Appointed Schueler, Christopher Robin as Secretary
8 July 2025
Resigned Herjavec, Robert as Secretary
2 February 2015
Appointed Herjavec, Robert as Secretary
2 February 2015
Appointed Herjavec, Robert as Director
2 February 2015
2 February 2015
2 February 2015
2 February 2015
2 February 2015
18 August 2012
28 June 2006
31 March 2006
23 June 2005
23 June 2005
1 November 2004
31 October 2004
1 October 2004
Resigned Cornell, Neil Peter Robert as Director
1 May 2004
Resigned Janson, Marcus Anthony as Director
31 March 2004
Appointed Cornell, Neil Peter Robert as Director
12 May 2003
12 May 2003
Appointed Janson, Marcus Anthony as Director
12 May 2003
12 May 2003
12 May 2003
12 May 2003
12 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc303117
Former controllers (1)
20 May 2021
Ceased Robert Herjavec — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Apax Partners US Holdings Ltd Owns 75–100% of shares
Apax Partners Worldwide Holdings Ltd Owns 75–100% of shares
Apax Partners Fund Services Ltd Owns 75–100% of shares
Apax Partners Holdings Ltd Owns 75–100% of shares
Apax Partners UK Ltd Owns 75–100% of shares
Herjavec Group Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,243,158
- down £478,178 (28%)
- Cash
- £1,214,195
- down £646,326 (35%)
- Employees
- 34
- up 8 (31%)
- Debt Ratio
- 73%
- Current Ratio
- 1.1x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £977,244 |
| Current Assets | £3,577,447 |
| Debtors | £2,363,252 |
| Cash | £1,214,195 |
| Creditors (< 1 year) | £3,311,533 |
| Net Current Assets | £265,914 |
| Net Assets | £1,243,158 |
| Shareholder Funds | £1,243,158 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registered office address changed | |||
| 15 May 2026 | Secretary's details changed | |||
| 15 May 2026 | Director's details changed | |||
| 15 May 2026 | Director's details changed | |||
| 15 May 2026 | Confirmation statement with no updates | 12 May 2026 |
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