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Companies House/London/Company profile

SYSTEMSHIFT LIMITED

Active
09578123·incorporated 2015-05-06

SYSTEMSHIFT LIMITED is an active UK private limited company, incorporated on 6 May 2015 at Companies House (number 09578123; OpenRegistry canonical ID GB-09578123-systemshift-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-06
Registered Address
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SYSTEMSHIFT LIMITED

Shareholders

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Financials

Check financials of SYSTEMSHIFT LIMITED

Filings

Check filing history of SYSTEMSHIFT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-06. Next confirmation statement due 2017-06-03.

Persons with significant control

SYSTEMSHIFT LIMITED has 1 person with significant control on file:

  • Ms Elsbeth Diane Johnson born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSTEMSHIFT LIMITED has previously traded as:

  • ELSBETH JOHNSON ASSOCIATES LIMITED (until 2018-07-25)
  • HOULLAND CAPITAL LIMITED (until 2016-12-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09578123.

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