Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Systemiq Limited
- Incorporated
- 14 January 2016 (10 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Andrew SteerPatricia Ellen Da Silva
- Accounts type
- Group
- Region
- Greater London
- Address
- Fourth Floor 10-12 Russell Square HouseRussell SquareLondonWC1B 5EH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
Spanish
Born January 1977 (49)
Steer, Andrew
Director · Appointed 28 April 2026
British
Born June 1952 (74)
Ellen Da Silva, Patricia
Director · Appointed 11 September 2023
Brazilian
Born June 1978 (48)
Pangestu, Mari Elka, Professor
Director · Appointed 1 September 2023
Indonesian
Born October 1956 (70)
Olayan, Lubna
Director · Appointed 10 December 2021
Saudi Arabian
Born August 1955 (71)
Zumwinkel, Klaus
Director · Appointed 10 December 2021
German
Born December 1943 (82)
Speelman, Eveline Neletta
Director · Appointed 1 December 2021
Dutch
Born May 1982 (44)
Hoffmann, Andre Serenus
Director · Appointed 30 April 2018
Swiss
Born May 1958 (68)
Director · Appointed 14 January 2016
British
Born February 1962 (64)
Officer history (10 former)
28 April 2026
Appointed Steer, Andrew as Director
28 April 2026
28 April 2026
8 December 2025
Resigned Polman, Paul as Director
20 December 2024
Resigned Stuchtey, Martin as Director
10 June 2024
11 September 2023
Appointed Ellen Da Silva, Patricia as Director
1 September 2023
Appointed Pangestu, Mari Elka, Professor as Director
1 July 2023
Resigned Rosse, Morten as Director
18 March 2022
Resigned Morrow, Andrew as Secretary
10 December 2021
Appointed Zumwinkel, Klaus as Director
10 December 2021
Appointed Polman, Paul as Director
10 December 2021
Resigned Colombel, Andrea Soros as Director
10 December 2021
Appointed Olayan, Lubna as Director
10 December 2021
Resigned Merck, Wilhelm Morgan as Director
1 December 2021
Appointed Rosse, Morten as Director
1 December 2021
1 December 2021
Appointed Speelman, Eveline Neletta as Director
15 January 2020
Resigned Pangestu, Mari Elka as Director
18 May 2019
Appointed Pangestu, Mari Elka as Director
27 March 2019
Appointed Colombel, Andrea Soros as Director
30 April 2018
Appointed Hoffmann, Andre Serenus as Director
30 April 2018
30 April 2018
Appointed Merck, Wilhelm Morgan as Director
14 March 2018
Appointed Morrow, Andrew as Secretary
14 March 2018
Resigned Emamy, Alireza as Secretary
5 January 2017
Appointed Emamy, Alireza as Secretary
14 January 2016
Appointed Stuchtey, Martin as Director
14 January 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2021
Ceased Martin Stuchtey — Owns 25–50% of shares
1 December 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Systemiq Limited This company
Capterio Limited Owns 25–50% of shares
Capterio Trustees Limited Owns 75–100% of shares
Miq Foundation Owns 25–50% of shares
Miq Registry Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £6,064,000
- Profit
- (£420,000)
- Return on Equity
- -3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £192,000 | £4,828,000 | £1,411,000 |
| Current Assets | £20,369,000 | £19,810,000 | |
| Debtors | £17,251,000 | £14,334,000 | £11,148,000 |
| Cash | £6,064,000 | £6,035,000 | £8,662,000 |
| Creditors (< 1 year) | £13,375,000 | ||
| Net Current Assets | £10,532,000 | £10,956,000 | |
| Net Assets | £12,362,000 | ||
| Shareholder Funds | £15,843,000 | £15,360,000 | £12,362,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 27 July 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 21 July 2026 | Replacement filing for the appointment of a director | |||
| 28 May 2026 | Appointment of a director |
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