SYSTEMIQ INCUBATION LIMITED

Active United Kingdom

Combined office administrative service activities

6 employees website.com
Environment, agriculture and waste Combined office administrative service activities
S

SYSTEMIQ INCUBATION LIMITED

Combined office administrative service activities

Founded 17 Jun 2016 Active United Kingdom 6 employees website.com
Environment, agriculture and waste Combined office administrative service activities
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 7 May 2027 11 months remaining
Net assets £32M £3M 2024 year on year
Total assets £36M £4M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for SYSTEMIQ INCUBATION LIMITED (10238210), an active environment, agriculture and waste company based in United Kingdom. Incorporated 17 Jun 2016. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.66M

Decreased by £582.86k (-26%)

Net Assets

£32.09M

Increased by £3.42M (+12%)

Total Liabilities

£3.76M

Increased by £1.03M (+38%)

Turnover

N/A

Employees

6

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 972,000 Shares £3.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2019160,000£609k£3.805
1 Oct 2019200,000£752k£3.76
1 Oct 201912,000£49k£4.045
1 Oct 2019160,000£634k£3.96
14 Mar 2019440,000£1.65m£3.76

Officers

Officers

1 active 2 resigned
Status
Colombel, Andrea SorosDirectorAmericanEngland6027 Mar 2019Active

Shareholders

Shareholders (13)

Systemiq Limited
20.0%
1,243,000
Vero Media Investments Llc
12.9%
800,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Eveline Speelman

Dutch

Active
Notified 8 Sept 2025
Residence Netherlands
DOB May 1982
Nature of Control
  • Significant Influence Or Control

Jeremy Oppenheim

British

Active
Notified 24 Feb 2017
Residence United Kingdom
DOB February 1962
Nature of Control
  • Significant Influence Or Control

Eveline Neletta Speelman

Dutch

Active
Notified 8 Sept 2025
Residence Netherlands
DOB May 1982
Nature of Control
  • Significant Influence Or Control

Taraneh Azad

British

Active
Notified 19 Apr 2023
Residence United Kingdom
DOB August 1971
Nature of Control
  • Significant Influence Or Control

Systemiq Limited

Ceased 18 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
6 May 2026OfficersChange to director Eveline Speelman on 6 May 2026
6 May 2026OfficersTermination of Nicholas Herbert Stern as director on 28 Apr 2026
6 May 2026OfficersTermination of Wilhelm Morgan Merck as director on 28 Apr 2026
6 May 2026OfficersChange to director Mr Andre Hoffmann on 6 May 2026
7 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

6 May 2026 Officers

Change to director Eveline Speelman on 6 May 2026

6 May 2026 Officers

Termination of Nicholas Herbert Stern as director on 28 Apr 2026

6 May 2026 Officers

Termination of Wilhelm Morgan Merck as director on 28 Apr 2026

6 May 2026 Officers

Change to director Mr Andre Hoffmann on 6 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 weeks ago on 7 May 2026

Change to director Eveline Speelman on 6 May 2026

1 weeks ago on 6 May 2026

Termination of Nicholas Herbert Stern as director on 28 Apr 2026

1 weeks ago on 6 May 2026

Termination of Wilhelm Morgan Merck as director on 28 Apr 2026

1 weeks ago on 6 May 2026

Change to director Mr Andre Hoffmann on 6 May 2026

1 weeks ago on 6 May 2026