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Companies House/London/Company profile

SYSCORP EUROPE LTD

Active
11119137·incorporated 2017-12-20

SYSCORP EUROPE LTD is an active UK private limited company, incorporated on 20 December 2017 at Companies House (number 11119137; OpenRegistry canonical ID GB-11119137-syscorp-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-20
Registered Address
CARLYLE HOUSE, LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

SYSCORP EUROPE LTD has 1 person with significant control on file:

  • Edward Witherspoon Ltd (United Kingdom reg. 05834864). Notified 2025-11-27.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Syscorp Limited (Fujairah reg. Afz/Os/2685). Notified 2017-12-20. Ceased 2025-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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