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Sysgroup PLC

Strategic IT partner for ambitious UK organisations. AI-driven managed IT, cybersecurity, compliance, and data protection, built to help you grow. The company’s own description of itself, taken from its website.

Active 19 years old · 2,387th oldest of 4,506 · incorporated in the 2000s

Company number06172239
StatusActive
Incorporated20/03/2007
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800D18GPZZJR9SH55
Charges outstanding1

Registered office

GROUND FLOOR, THE CLOVE BUILDING, MAGUIRE STREET, LONDON, SE1 2NQ

Other PLCs registered in London

Online

Website sysgroup.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 205 documents on its Companies House record. The most recent accounts were filed on 23/09/2025. Its last confirmation statement or annual return was filed on 27/04/2026.

Filings: officer changes42
Filings: confirmation statements11
Filings: accounts11
Filings: share capital10
Filings: resolutions9
Filings: address changes4

The most recent filings

Secretary appointed 20/08/2026
Secretary resigned 20/08/2026
Registered office changed 11/08/2026
Registered office changed 18/05/2026
Confirmation statement 27/04/2026
Share capital change 09/04/2026
Secretary appointed 24/03/2026
Secretary resigned 24/03/2026
Resolution filed 23/09/2025
Group accounts 23/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 29 who have resigned.

Craig Ormesher Secretaryappointed 20/08/2026
Heejae Richard Chae Directorappointed 26/06/2023
Davin Cushman Directorappointed 10/06/2024
Paul Edwards Directorappointed 25/09/2023
Michael James Fletcher Directorappointed 08/01/2018
Mark Alexander Reilly Directorappointed 12/12/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Gresham House Asset Management Ltd
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 09/01/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Santander UK PLC
Outstanding, created 13/12/2016
Mortgage debenture
Hawkstone Capital Limited Abby U Hardoon Adulayavichit and John Thompson
Fully satisfied, created 14/11/2012

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,387th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)