SYSTEMS ASSURED LIMITED
Company details
- Registered name
- SYSTEMS ASSURED LIMITED
- Company number
- 04324900
- Registered office
- BASEPOINT BUSINESS CENTRE, 377-399 LONDON RD, CAMBERLEY, SURREY, GU15 3HL, UNITED KINGDOM · 88 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 74901 — Environmental consulting activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/03/2017 | Person with significant control ceased | Mr John Allen Boardman | — |
| 08/03/2017 | Person with significant control added | — | Mr Richard William Christopher Blackie |
| 06/04/2016 | Person with significant control added | — | Mrs Linda Sharon Blackie |
| 06/04/2016 | Person with significant control added | — | Mr John Allen Boardman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 63 ▲ 71.0% | 37 |
| Net assets | 63 ▲ 71.0% | 37 |
| Employees (avg) | 2 | — |
Documents for SYSTEMS ASSURED LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYSTEMS ASSURED LIMITED (04324900)
SYSTEMS ASSURED LIMITED is a private limited company incorporated on 19 November 2001 and registered in the United Kingdom under company number 04324900. Its registered office is at BASEPOINT BUSINESS CENTRE, 377-399 LONDON RD, CAMBERLEY, SURREY, GU15 3HL, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr John Allen Boardman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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