SA

SYSTEM1 AGENCY LTD

Active

Company number 09829202

London, England · Incorporated 19 October 2015

4 More London Riverside, London, SE1 2AU, England

Last updated on 3 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSTEM-1 AGENCY LIMITED · 19 October 2015 – 25 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
System1 Group Plc
Ownership Of Shares 75 To 100 Percent
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Gazette Filings Brought Up To Date
Gazette
24 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Accounts
15 December 2023 View
Legacy
Other
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2023 View
Legacy
Accounts
27 January 2023 View
Legacy
Other
27 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Legacy
Accounts
14 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2021 View
Legacy
Accounts
23 April 2021 View
Legacy
Other
23 April 2021 View
Legacy
Other
23 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Legacy
Accounts
8 January 2020 View
Legacy
Other
8 January 2020 View
Legacy
Other
8 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Accounts
26 November 2019 View
Legacy
Other
26 November 2019 View
Legacy
Other
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2019 View
Legacy
Accounts
19 December 2018 View
Legacy
Other
19 December 2018 View
Legacy
Other
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Legacy
Other
9 November 2018 View
Legacy
Other
9 November 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Legacy
Accounts
26 June 2017 View
Legacy
Other
26 June 2017 View
Legacy
Other
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2016 View
Certificate Change Of Name Company
Change Of Name
25 January 2016 View
Change Of Name Notice
Change Of Name
25 January 2016 View
Incorporation Company
Incorporation
19 October 2015 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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