Systra Scott Lister UK Limited

Active07381485 Private limited company
Incorporated
20 September 2010 (16 years)
Previously known as
Scott Lister UK Limited (until 31 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Olivier Jean Maurice Dezorme
Owned by
Systra Anz Holdings Pty Ltd
Accounts type
Small
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born March 1971 (55)
Dezorme, Olivier Jean Maurice
Director · Appointed 24 March 2016
French
Born November 1966
Director · Appointed 24 March 2016
French
Born December 1972 (53)
Officer history (7 former)
19 December 2025
Resigned Newbrook, Alana as Director
31 December 2024
Appointed Andrews, Stephen Richard as Director
31 December 2024
Resigned Lister, Howard as Director
24 November 2021
Resigned Schmitt, Bruno Frederic Marie as Director
18 October 2021
Appointed Newbrook, Alana as Director
24 September 2021
Resigned Scott, Mark as Director
21 October 2019
Resigned Touat, Arezki as Director
30 September 2018
Resigned Guilly, Geoffrey Michael as Director
24 March 2016
Appointed Touat, Arezki as Director
24 March 2016
Appointed Schmitt, Bruno Frederic Marie as Director
24 March 2016
Appointed Guilly, Geoffrey Michael as Director
24 March 2016
Resigned Mears, Jonathan Michael as Director
24 March 2016
Appointed Vollery, Jean-Charles Yves Manuel as Director
24 March 2016
Appointed Dezorme, Olivier Jean Maurice as Director
1 July 2014
Appointed Mears, Jonathan Michael as Director
1 July 2014
Appointed Lister, Howard as Director
20 September 2010
Appointed Scott, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Systra Anz Holdings Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pty Ltd
Reg. no. 609902212

Financials

Cash
£1,236,846
Employees
15
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,215,968 £1,611,282
Balance sheet detail
202420232022
Current Assets£1,923,506£1,533,765
Debtors£686,660£1,030,962
Cash£1,236,846£502,803
Creditors (< 1 year)£312,224£317,797£557,999
Net Current Assets£1,611,282£1,215,968
Shareholder Funds£1,611,282£1,215,968

Filings

Filing history not loaded yet. See it on Companies House

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