UK Companies House feature
GAM SYSTEMATIC SERVICES LIMITED
Profile
- Company number
- 10236511
- Status
- Active
- Incorporation
- 2016-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to the pending liquidation of GAM Systematic LLP, the Company is also due to be liquidated. As a consequence, these financial statements are prepared on a basis other than going concern.”
Significant events
- “Due to the pending liquidation of GAM Systematic LLP, the Company is also due to be liquidated. As a consequence, these financial statements are prepared on a basis other than going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THURSTON, Claire | Secretary | 2021-08-02 | — | — |
| KENT, Richard William | Director | 2024-09-27 | Aug 1975 | British |
| LANDAZABAL, Juan Antonio | Director | 2020-06-25 | Oct 1969 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Catriona Ann | Secretary | 2016-06-16 | 2017-09-19 |
| MIKE-EZE, Cynthia | Secretary | 2018-02-28 | 2021-08-02 |
| BEESLEY, Matthew Charles | Director | 2019-05-01 | 2020-02-28 |
| COLE, Paul | Director | 2019-05-16 | 2024-08-16 |
| CULL, Richard Brian | Director | 2016-06-16 | 2017-12-12 |
| HAWKSLEY, Daniel | Director | 2017-12-05 | 2021-05-12 |
| KATTI, Meghraj | Director | 2019-05-01 | 2021-05-12 |
| LAWLER, Anthony Michael | Director | 2017-12-05 | 2019-03-06 |
| MCINTYRE, Fraser Robert | Director | 2017-12-05 | 2019-05-01 |
| MONEDERO, Clementa | Director | 2016-06-16 | 2017-12-05 |
| NICHOLLS, Darren Edward | Director | 2017-12-05 | 2019-05-01 |
| PRATT, Andrew Leonard | Director | 2021-05-12 | 2022-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gam Systematic Llp | Corporate entity | significant-influence-or-control-as-firm | 2016-10-03 | Active |
| Cantab Capital Partners Llp | Corporate entity | Shares 75–100% | 2016-06-16 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-05 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-19 | AP01 | officers | appoint person director company with name date |
| 2021-05-12 | TM01 | officers | termination director company with name termination date |
| 2021-05-12 | TM01 | officers | termination director company with name termination date |
| 2021-03-24 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.