SYSTEMATIC FM LTD
Company details
- Registered name
- SYSTEMATIC FM LTD
- Company number
- 07937862
- Registered office
- PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2012
- Status
- Active
- Age
- 14 years
- Previous names
- AFMCO LTD (to 01 Jul 2025) · MARINETASKS LIMITED (to 01 Jul 2025)
- Nature of business (SIC)
- 81100 — Combined facilities support activities · 81229 — Other building and industrial cleaning activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Registered name changed | MARINETASKS LIMITED | AFMCO LTD |
| 01/07/2025 | Registered name changed | AFMCO LTD | SYSTEMATIC FM LTD |
| 21/10/2024 | Person with significant control ceased | Mrs Nuala Martine Thornton | — |
| 21/10/2024 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 21/10/2024 | Person with significant control added | — | Mr Afzal Fazil Mir |
| 21/10/2024 | Director resigned | THORNTON, Nuala Martine | — |
| 21/10/2024 | Director appointed | — | MIR, Afzal Fazil |
| 15/03/2024 | Person with significant control ceased | Chalfen Nomiees Limited | — |
| 15/03/2024 | Person with significant control added | — | Mrs Nuala Martine Thornton |
| 15/03/2024 | Person with significant control added | — | Cfs Secretaries Limited |
| 15/03/2024 | Director resigned | YOUNG, Lisa Mary | — |
| 15/03/2024 | Corporate-secretary resigned | CHALFEN SECRETARIES LIMITED | — |
| 15/03/2024 | Director appointed | — | THORNTON, Nuala Martine |
| 13/11/2021 | Director resigned | MARTIN, Emma Jayne | — |
| 13/11/2021 | Director appointed | — | YOUNG, Lisa Mary |
| 13/11/2018 | Director resigned | PURDON, Jonathan Gardner | — |
| 13/11/2018 | Director appointed | — | MARTIN, Emma Jayne |
| 30/06/2016 | Person with significant control ceased | Mr Alan Charles Rutland | — |
| 30/06/2016 | Person with significant control ceased | Jonathan Gardner Purdon | — |
| 30/06/2016 | Person with significant control added | — | Mr Alan Charles Rutland |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for SYSTEMATIC FM LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SYSTEMATIC FM LTD (07937862)
SYSTEMATIC FM LTD is a private limited company incorporated on 6 February 2012 and registered in the United Kingdom under company number 07937862. Its registered office is at PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY, UNITED KINGDOM. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Combined facilities support activities across UK registers
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