Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Systematic FM Ltd
- Incorporated
- 6 February 2012 (14 years)
- Previously known as
- Afmco Ltd (until 1 July 2025)Marinetasks Limited (until 22 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100) Other building and industrial cleaning activities (81229)
- Directors
- Afzal Fazil Mir
- Owned by
- Afzal Fazil Mir
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Premier House309 Ballards LaneLondonN12 8LY
Officers 1 active
Officer details are public data from the Companies House register.
Mir, Afzal Fazil
Director · Appointed 21 October 2024
British
Born July 1986 (40)
Officer history (5 former)
21 October 2024
Appointed Mir, Afzal Fazil as Director
21 October 2024
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
6 February 2012
6 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Afzal Fazil Mir
Individual · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1986 (40)
Former controllers (5)
21 October 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares
21 October 2024
15 March 2024
Ceased Chalfen Nomiees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 14 November 2025 | Micro company accounts | 28 February 2025 | ||
| 1 July 2025 | Certificate of change of name | |||
| 30 June 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 22 October 2024 | Notification of a person with significant control |
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