Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SYSTEMIQ LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fourth Floor 10-12 Russell Square House, Russell Square, London WC1B 5EH
- Classification (SIC)
- Environmental consulting activities (74.90/1 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/05/2026View PDF (2 pages)
Appointment of Andrew Steer as a director on 2026-04-28
- 13/05/2026View PDF (2 pages)
Appointment of Artur Carulla as a director on 2026-04-28
- 19/01/2026View PDF (1 pages)
Termination of appointment of Paul Polman as a director on 2025-12-08
- 02/01/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-10-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
04/06/2027Filing deadline
Last statement 21/05/2026Due 04/06/2027
- Next statement date
- 21/05/2027
- Last statement dated
- 21/05/2026
Financial performance
The latest figures SYSTEMIQ LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£15.84M2024
-12.57%vs 20232023: £18.12M
Total Assets
£192.00K2024
-99.24%vs 20232023: £25.35M
Cash in Bank
£6.06M2024
0.48%vs 20232023: £6.04M
Total Liabilities
£7.08M2023
-26.21%vs 20222022: £9.59M
Employees
22024
-14218vs 20232023: 14,220
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 99.24% on 2023. See the full financial analysis for SYSTEMIQ LIMITED.
The full financial record
Four ways through SYSTEMIQ LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +19.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 2 | -14218 |
| 2023 | 14,220 | -1401 |
| 2022 | 15,621 | +15520 |
| 2021 | 101 | – |
Reported employee count decreased from 101 in 2021 to 2 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/04/2018–28/04/2026 | 6 | |
| Director | 28/04/2026–Present | 1 | |
| Director | 14/01/2016–20/12/2024 | 2 | |
| Director | 14/01/2016–Present | 6 | |
| Secretary | 14/03/2018–18/03/2022 | 0 | |
| Director | 10/12/2021–Present | 0 | |
| Director | 01/12/2021–01/07/2023 | 0 | |
| Director | 01/12/2021–Present | 2 | |
| Director | 30/04/2018–Present | 3 | |
| Director | 11/09/2023–Present | 0 | |
| Director | 10/12/2021–Present | 0 | |
| Director | 10/12/2021–08/12/2025 | 8 | |
| Director | 28/04/2026–Present | 1 | |
| Secretary | 05/01/2017–14/03/2018 | 0 | |
| Director | 01/12/2021–10/06/2024 | 4 | |
| Director | 27/03/2019–10/12/2021 | 1 | |
| Director | 30/04/2018–10/12/2021 | 1 | |
| Director | 18/05/2019–15/01/2020 | 2 | |
| Director | 01/09/2023–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/12/2021 | 2 | |
| 06/04/2016–01/12/2021 | 6 | |
| 01/12/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35
- Since 05/02/2023
- Last 12 months
- 6
- -7 vs the year before
- Most recent filing
- 28/05/2026
- 4 months ago
What changed in the last year
- Officer changes (3)Latest 28/05/2026
- Share capitalLatest 02/01/2026
- Accounts filedLatest 22/12/2025
Filing timeline
- 28/05/2026View PDF (2 pages)
Appointment of Andrew Steer as a director on 2026-04-28
- 13/05/2026View PDF (2 pages)
Appointment of Artur Carulla as a director on 2026-04-28
- 19/01/2026View PDF (1 pages)
Termination of appointment of Paul Polman as a director on 2025-12-08
- 02/01/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-10-29
- 22/12/2025View PDF (45 pages)
Group of companies' accounts made up to 2024-12-31
- 15/12/2025View PDF (4 pages)
Purchase of own shares.
- 24/09/2025View PDF (4 pages)
Purchase of own shares.
- 24/09/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-07-30
- 23/09/2025View PDF (2 pages)
Director's details changed for Eveline Speelman on 2025-09-23
- 23/09/2025View PDF (1 pages)
Registered office address changed from 8th Floor 110 High Holborn London WC1V 6JS United Kingdom to Fourth Floor 10-12 Russell Square House Russell Square London WC1B 5EH on 2025-09-23
- 17/06/2025View PDF (13 pages)
Confirmation statement made on 2025-05-21 with updates
- 04/06/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-03-26
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
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About SYSTEMIQ LIMITED
A short description of the company, written from its Companies House record.
SYSTEMIQ LIMITED is a private limited company registered in the United Kingdom, based in Fourth Floor 10-12 Russell Square House, Russell Square, London WC1B 5EH. Companies House classifies its business as Environmental consulting activities. It has been on the register for 10 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £15.84M and 2 employees.
SYSTEMIQ LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYSTEMIQ LIMITED under one registered business activity: Environmental consulting activities (74.90/1 - SIC 2007).
SYSTEMIQ LIMITED is recorded as active on the Companies House register, and has been on it since 14/01/2016.
The most recent accounts Okredo holds cover 2024 and report net assets of £15.84M, total assets of £192.00K, cash in bank of £6.06M and total liabilities of £7.08M.
The most recent document on the record is dated 28/05/2026: Appointment of Andrew Steer as a director on 2026-04-28, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/06/2027.
Companies House lists 19 officers (9 currently in post) and 3 people with significant control (1 current).