SYSTEMIQ LIMITED

Active - Accounts Filed

General Information

NAME
SYSTEMIQ LIMITED

COMPANY NUMBER
09950762

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
14/01/2016 (8 years and 10 months old)

WEBSITE
www.systemiq.earth

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8TH FLOOR 110 HIGH HOLBORN
LONDON
WC1V 6JS

TRADING ADDRESSES

8th Floor 110 High Holborn
London
WC1V 6JS

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.3M

29.38%

NET WORTH

£18.8M

1.36%

TOTAL LIABILITIES

£11.2M

3.21%

NET ASSETS

£20M

2.27%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYSTEMIQ LIMITED	Active - Accounts Filed	View Report
CAPTERIO LIMITED	Active - Accounts Filed	View Report
CAPTERIO TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: Taraneh Azad (929186966) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SYSTEMIQ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYSTEMIQ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.3M

29.38%

NET WORTH

£18.8M

1.36%

TOTAL LIABILITIES

£11.2M

3.21%

NET ASSETS

£20M

2.27%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Other Current Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEREMY OPPENHEIM	Owned: 18.43 %	Shares: 1,350,000	Price per share: £0.00	Total Value: £179.96
DEUTSCHE POST-STIFTUNG	Owned: 10.20 %	Shares: 995,815	Price per share: £0.00	Total Value: £99.58
LO HOLDING SA	Owned: 6.36 %	Shares: 621,118	Price per share: £0.00	Total Value: £62.11
WILHELM MORGAN MERCK	Owned: 4.31 %	Shares: 421,279	Price per share: £0.00	Total Value: £42.13
ANDRE HOFFMANN	Owned: 4.31 %	Shares: 421,279	Price per share: £0.00	Total Value: £42.13
JEREMY & HANNALORE GRANTHAM ENVIRONMENTAL TRUST	Owned: 4.31 %	Shares: 421,279	Price per share: £0.00	Total Value: £42.13
RH4C GMBH	Owned: 3.18 %	Shares: 310,559	Price per share: £0.00	Total Value: £31.06
TARANEH AZAD	Owned: 4.10 %	Shares: 300,000	Price per share: £0.00	Total Value: £39.99
MORTEN ROSSE	Owned: 4.10 %	Shares: 300,000	Price per share: £0.00	Total Value: £39.99
BENJAMIN DIXON	Owned: 4.10 %	Shares: 300,000	Price per share: £0.00	Total Value: £39.99
SST HOLDINGS INCORPORATED	Owned: 2.93 %	Shares: 286,112	Price per share: £0.00	Total Value: £28.61
VERO MEDIA INVESTMENTS LLC	Owned: 2.72 %	Shares: 266,000	Price per share: £0.00	Total Value: £26.60
SUM1 HOLDINGS LP	Owned: 2.14 %	Shares: 208,471	Price per share: £0.00	Total Value: £20.85
MARTIN STUCHTEY	Owned: 2.05 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
TBL HOLDINGS APS	Owned: 1.61 %	Shares: 156,720	Price per share: £0.00	Total Value: £15.67
PAUL POLMAN	Owned: 1.61 %	Shares: 156,720	Price per share: £0.00	Total Value: £15.67
NICHOLAS HERBERT STERN	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
MARTIN STUCHTEY	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
YONATHAN SHIRAN	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
SOPHIE HERRMANN	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
GUIDO SCHMIDT-TRAUB	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
ADAIR TURNER	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
JENEZ POTOCNIK	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
EVELINE SPEELMAN	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
DAVID KING	Owned: 2.05 %	Shares: 150,000	Price per share: £0.00	Total Value: £20.00
IRENA SPAZZAPAN	Owned: 1.81 %	Shares: 132,500	Price per share: £0.00	Total Value: £17.66
MLC 50 LP INC.	Owned: 1.09 %	Shares: 106,383	Price per share: £0.00	Total Value: £10.64
AURUM IMPACT INVEST GMBH	Owned: 1.06 %	Shares: 103,520	Price per share: £0.00	Total Value: £10.35
STEVEN LANG	Owned: 1.16 %	Shares: 85,000	Price per share: £0.00	Total Value: £11.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Stuchtey 14/01/2016 - Present (8 years and 10 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jeremy Oppenheim 14/01/2016 - Present (8 years and 10 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Andre Hoffmann 30/04/2018 - Present (6 years and 7 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicholas Herbert Stern 30/04/2018 - Present (6 years and 7 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Eveline Speelman 01/12/2021 - Present (3years) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYSTEMIQ LIMITED	Active - Accounts Filed	View Report
CAPTERIO LIMITED	Active - Accounts Filed	View Report
CAPTERIO TRUSTEES LIMITED	Non-Trading	View Report
CAPTERIO TRUSTEES LIMITED	Non-Trading	View Report
SYSTEMIQ CAPITAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: Taraneh Azad (929186966) has left the board
Date: 04/12/2023	Event: New Board Member Patricia Ellen Da Silva (931653115) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 06/09/2023	Event: New Board Member Mari Elka Pangestu (925903891) Appointed
Date: 05/07/2023	Event: Morten Rosse (929186979) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: Andrew Morrow (924482065) has left the board
Date: 18/03/2022	Event: New Accounts filed
Date: 09/02/2022	Event: Andrea Soros Colombel (925694134) has left the board
Date: 04/02/2022	Event: New Board Member Paul Polman (929207429) Appointed
Date: 31/01/2022	Event: Wilhelm Morgan Merck (924652431) has left the board
Date: 31/01/2022	Event: New Board Member Lubna Olayan (929187762) Appointed
Date: 31/01/2022	Event: New Board Member Taraneh Azad (929186966) Appointed
Date: 31/01/2022	Event: New Board Member Klaus Zumwinkel (929187761) Appointed
Date: 31/01/2022	Event: New Board Member Morten Rosse (929186979) Appointed
Date: 31/01/2022	Event: New Board Member Eveline Speelman (929186967) Appointed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Mari Elka Pangestu (925903891) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Board Member Mari Elka Pangestu (925903891) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 26/08/2018	Event: New Accounts filed
Date: 22/05/2018	Event: New Board Member Andre Hoffmann (924652345) Appointed
Date: 22/05/2018	Event: New Board Member Wilhelm Merck (924652431) Appointed
Date: 22/05/2018	Event: New Board Member Nicholas Herbert Stern (916370741) Appointed
Date: 05/04/2018	Event: Alireza Emamy (922190530) has left the board
Date: 05/04/2018	Event: New Company Secretary Andrew Morrow (924482065) Appointed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 10/08/2017	Event: Change in Reg. Office
Date: 31/01/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Company Secretary Alireza Emamy (922190530) Appointed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 28/06/2016	Event: Martin Stuchtey (920418402) has left the board
Date: 28/06/2016	Event: New Board Member Martin Stuchtey (920917838) Appointed

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SYSTEMIQ LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.3M

£18.8M

£11.2M

£20M

People Overview

10

4

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.3M

£18.8M

£11.2M

£20M

Accounts

People Overview

10

4

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™