# Systemiq Limited

## Details

- **Company number:** [09950762](https://find-and-update.company-information.service.gov.uk/company/09950762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2016
- **Registered office:** FOURTH FLOOR 10-12 RUSSELL SQUARE HOUSE, RUSSELL SQUARE, LONDON, WC1B 5EH
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| STEER, Andrew | director | 28 Apr 2026 |  |
| CARULLA, Artur | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £33,502,000 | £12,362,000 | £8,662,000 | 86 |
| 31 Dec 2018 | - | £6,510,000 | £4,886,000 | - |
| 31 Dec 2017 | - | £5,630,000 | £5,297,000 | - |




## Controls

- [Capterio Limited](/company/11738566) (11738566)
- [MIQ Foundation](/company/14095925) (14095925)




## Companies at the same address

- [Systemiq Incubation Limited](/company/10238210) (10238210)