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SYSTEMS ASSURANCE LIMITED

Active
02691103·incorporated 1992-02-26

SYSTEMS ASSURANCE LIMITED is an active UK private limited company, incorporated on 26 February 1992 at Companies House (number 02691103; OpenRegistry canonical ID GB-02691103-systems-assurance-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-02-26
Registered Address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYSTEMS ASSURANCE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEMS ASSURANCE LIMITED has 1 person with significant control on file:

  • Cloudcoco Holdings Limited (Scotland reg. Sc102302). Notified 2021-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon David Lewington born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David Wheater born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02691103.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.