System1 AD Ratings Limited

Active11313402 Private limited company
Incorporated
17 April 2018 (8 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born October 1982 (44)
Willford, Christopher Patrick
Secretary · Appointed 12 October 2020
Director · Appointed 4 August 2020
British
Born July 1962 (64)
Officer history (4 former)
3 March 2026
Appointed Gregory, James Alexander as Director
3 March 2026
Resigned Kearon, John Victor as Director
12 October 2020
Appointed Willford, Christopher Patrick as Secretary
12 October 2020
Resigned Kearon, John Victor as Secretary
4 August 2020
Appointed Willford, Christopher Patrick as Director
3 April 2020
Appointed Kearon, John Victor as Secretary
3 April 2020
Resigned Geddes, James Brodie as Director
3 April 2020
Resigned Geddes, James Brodie as Secretary
17 April 2018
Appointed Geddes, James Brodie as Director
17 April 2018
Appointed Geddes, James Brodie as Secretary
17 April 2018
Appointed Kearon, John Victor as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 05940040

Group structure 4 companies

Ownership group derived from the Companies House PSC register

System1 AD Ratings Limited This company Owns 75–100% of shares
System1 Agency Ltd Owns 75–100% of shares
System1 Research Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2018
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Audit exemption subsidiary accounts30 September 2025
13 July 2026Other filing
13 July 2026Accounts filing
19 May 2026Confirmation statement with no updates16 April 2026
Show all recent filings

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