OpenCompanies

Systemiq Limited

Company number
09950762
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2016
Nature of business
Environmental consulting activities

Registered office

Fourth Floor 10-12 Russell Square House
Russell Square
London
WC1B 5EH

Officers

NameRoleAppointedResigned
EMAMY, Alireza Secretary 5 Jan 2017 14 Mar 2018
PANGESTU, Mari Elka Director 18 May 2019 15 Jan 2020
COLOMBEL, Andrea Soros Director 27 Mar 2019 10 Dec 2021
MERCK, Wilhelm Morgan Director 30 Apr 2018 10 Dec 2021
MORROW, Andrew Secretary 14 Mar 2018 18 Mar 2022
ROSSE, Morten Director 1 Dec 2021 1 Jul 2023
AZAD, Taraneh Director 1 Dec 2021 10 Jun 2024
STUCHTEY, Martin Director 14 Jan 2016 20 Dec 2024
POLMAN, Paul Director 10 Dec 2021 8 Dec 2025
STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs Director 30 Apr 2018 28 Apr 2026
CARULLA, Artur Director 28 Apr 2026
STEER, Andrew Director 28 Apr 2026
ELLEN DA SILVA, Patricia Director 11 Sep 2023
PANGESTU, Mari Elka, Professor Director 1 Sep 2023
OLAYAN, Lubna Director 10 Dec 2021
ZUMWINKEL, Klaus Director 10 Dec 2021
SPEELMAN, Eveline Neletta Director 1 Dec 2021
HOFFMANN, Andre Serenus Director 30 Apr 2018
OPPENHEIM, Jeremy Michael, Mr. Director 14 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr. Jeremy Michael Oppenheim Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Dec 2021
Mr Martin Stuchtey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £11,145,000 1
31 Dec 2023 - - £6,035,000 15621
31 Dec 2022 - - - -
31 Dec 2021 £33,502,000 £12,362,000 £8,662,000 86
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - £6,510,000 £4,886,000 -
31 Dec 2017 - £5,630,000 £5,297,000 -
31 Dec 2016 - - - -

Connections

Controls

Companies at the same address

Data