SI

SYSTEMIQ INCUBATION LIMITED

Active

Company number 10238210

London, United Kingdom · Incorporated 17 June 2016

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

Last updated on 16 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2020

Company overview

SYSTEMIQ INCUBATION LIMITED is an active private limited company incorporated on 17 June 2016 under the jurisdiction of England and Wales. The company is registered at Fourth Floor, 10-12 Russell Square House, Russell Square, London WC1B 5EH. Its principal activity is classified under SIC code 82110 (Combined office administrative service activities).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges and no history of insolvency. A confirmation statement was filed on 7 May 2026 with no updates.

The board currently comprises three directors: Jeremy Michael Oppenheim (British, appointed 17 June 2016), Andre Serenus Hoffmann (Swiss, appointed 30 April 2018), and Andrea Soros Colombel (American, appointed 27 March 2019). Persons with significant control include Jeremy Michael Oppenheim, Eveline Speelman and Eveline Neletta Speelman, each exercising significant influence or control. A director was terminated on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eveline Speelman
Born May 1982
Significant Influence Or Control
8 September 2025
PS
Eveline Neletta Speelman
Born May 1982
Significant Influence Or Control
8 September 2025
PS
Mr. Jeremy Michael Oppenheim
Born February 1962
Significant Influence Or Control
24 February 2017

Funding

4 funding rounds
3 April 2020
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Change Person Director Company
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Second Filing Of Director Termination With Name
Officers
16 May 2023 View
Second Filing Of Director Appointment With Name
Officers
16 May 2023 View
Resolution
Resolution
28 April 2023 View
Memorandum Articles
Incorporation
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2023 View
Capital Name Of Class Of Shares
Capital
24 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2023 View
Legacy
Capital
18 April 2023 View
Legacy
Insolvency
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2021 View
Second Filing Of Director Appointment With Name
Officers
29 April 2021 View
Second Filing Of Director Appointment With Name
Officers
29 April 2021 View
Second Filing Of Director Appointment With Name
Officers
29 April 2021 View
Second Filing Of Director Appointment With Name
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Confirmation Statement
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Capital Allotment Shares
Capital
18 August 2017 View
Resolution
Resolution
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Resolution
Resolution
22 February 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Incorporation Company
Incorporation
17 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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