Active02691103Private limited companyLondon

SYSTEMS ASSURANCE LIMITED

Significant control: Cloudcoco Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SYSTEMS ASSURANCE LIMITED is an active private limited company (company number 02691103) incorporated on 26 February 1992, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 19,391 companies in information technology consultancy activities in London with filed accounts; the median reports net assets of £3,248 and is 7 years old.

02

Ownership and control

1 active · 2 other
  • Cloudcoco Holdings Limited
    corporate entity, Scotland · since 3 September 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Christopher David Wheater
    Individual · since 6 April 2016 · ceased 3 September 2021
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Simon David Lewington
    Individual · since 6 April 2016 · ceased 3 September 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 February 199234 yrs ago
First accounts due
26 November 199312022 days overdue
Confirmation statement due
12 March 2027in 137 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
SIC 62090
Other information technology service activities
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 26 February 1992
  • Accounts past their due dateDue 26 November 1993

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 137 days
  2. First accounts due12022 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for SYSTEMS ASSURANCE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.