SOPRA STERIA UK CORPORATE LIMITED

Overview

Company Name	SOPRA STERIA UK CORPORATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01000954
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOPRA STERIA UK CORPORATE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SOPRA STERIA UK CORPORATE LIMITED located?

Registered Office Address	6th Floor 1 Bartholomew Close EC1A 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of SOPRA STERIA UK CORPORATE LIMITED?

Previous Company Names
Company Name	From	Until
STERIA UK CORPORATE LIMITED	Feb 25, 2009	Feb 25, 2009
XANSA PLC	Apr 30, 2001	Apr 30, 2001
F.I. GROUP PLC	Jun 29, 1988	Jun 29, 1988
F INTERNATIONAL GROUP PLC	Oct 03, 1983	Oct 03, 1983
F INTERNATIONAL LIMITED	Jan 27, 1971	Jan 27, 1971

What are the latest accounts for SOPRA STERIA UK CORPORATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SOPRA STERIA UK CORPORATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for SOPRA STERIA UK CORPORATE LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2026

Full accounts made up to Dec 31, 2025

24 pages

Apr 01, 2026

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on Apr 01, 2026

1 pages

AD01

Nov 03, 2025

Confirmation statement made on Nov 02, 2025 with no updates

3 pages

CS01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jun 04, 2025

Director's details changed for Mr John Joseph Moran on May 07, 2025

2 pages

CH01

Nov 04, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

Aug 20, 2024

Full accounts made up to Dec 31, 2023

23 pages

Nov 02, 2023

Confirmation statement made on Nov 02, 2023 with no updates

3 pages

CS01

Sep 11, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jan 03, 2023

Termination of appointment of Davinder Singh Ahluwalia as a director on Jan 01, 2023

1 pages

TM01

Nov 02, 2022

Confirmation statement made on Nov 02, 2022 with no updates

3 pages

CS01

Jul 20, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jul 13, 2022

Director's details changed for Mr John Joseph Moran on Jul 01, 2022

2 pages

CH01

Jul 13, 2022

Director's details changed for Mr John Joseph Moran on Jul 01, 2022

2 pages

CH01

Nov 02, 2021

Confirmation statement made on Nov 02, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

24 pages

Mar 15, 2021

Termination of appointment of Peter Cashmore as a secretary on Mar 15, 2021

1 pages

TM02

Mar 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2021	RES15

Jan 12, 2021

Full accounts made up to Dec 31, 2019

23 pages

Dec 15, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Jul 09, 2020

Appointment of Mr John Nairn Macgregor Neilson as a director on Jul 01, 2020

2 pages

AP01

Jul 09, 2020

Termination of appointment of John Powell Torrie as a director on Jul 01, 2020

1 pages

TM01

Nov 11, 2019

Confirmation statement made on Nov 02, 2019 with no updates

3 pages

CS01

Sep 25, 2019

Full accounts made up to Dec 31, 2018

23 pages

Nov 09, 2018

Confirmation statement made on Nov 02, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of SOPRA STERIA UK CORPORATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORAN, John Joseph Avenue Kleber 75166 6 Paris France	Jun 30, 2011		Director	Avenue Kleber 75166 6 Paris France	France	British	1961-7	125722210010
NEILSON, John Nairn Macgregor 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2020		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1961-9	72508130003
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Jan 11, 2000	Mar 09, 2000	Secretary	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		British		60389110001
BEST, David Graham 1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire	Jan 28, 1993	May 01, 1996	Secretary	1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire		American		34249020001
CAMPBELL, Jeremy George Mungo Flat 3 54 Denbigh Street SW1V 2EU London	Mar 09, 2000	Jan 09, 2001	Secretary	Flat 3 54 Denbigh Street SW1V 2EU London		British		68745800003
CASHMORE, Peter HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 31, 2012	Mar 15, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England				174650660001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Jan 09, 2001	Jun 22, 2004	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
LIVINGSTONE, Alexander Meyer Bridge House 26 High Street AL6 9EQ Welwyn Hertfordshire		Jan 28, 1993	Secretary	Bridge House 26 High Street AL6 9EQ Welwyn Hertfordshire		British		72872500001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Jun 22, 2004	Jul 08, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British		192348430001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	May 01, 1996	Jan 07, 2000	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125880001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Jul 08, 2008	Dec 31, 2012	Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British		132590180001
AGARWAL, Badri A53/3a Dlf Phase 1 Gurgaon 12202 Haryana India	Jun 27, 2006	Oct 17, 2007	Director	A53/3a Dlf Phase 1 Gurgaon 12202 Haryana India		Indian	1948-7	113996340001
AHLUWALIA, Davinder Singh Amery Road HA1 3UH Harrow 5 Middlesex	Oct 17, 2007	Jan 01, 2023	Director	Amery Road HA1 3UH Harrow 5 Middlesex	United Kingdom	British	1952-3	63759300001
ALEXANDER, William John Xansa Plc 420 Thames Valley Park Drive RG6 1PU Reading	Jan 01, 2004	Oct 17, 2007	Director	Xansa Plc 420 Thames Valley Park Drive RG6 1PU Reading	England	British	1947-2	29599340002
BARRAT, Lyndley Kay Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	Sep 05, 1993	Dec 31, 2005	Director	Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	England	British	1947-9	25539810001
BEST, David Graham 1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire	Jan 28, 1993	Sep 13, 1999	Director	1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire		American	1950-4	34249020001
BLOW, Bridget Penelope 17 Knighton Close Broughton Astley LE9 6UG Leicester Leicestershire		Oct 22, 1992	Director	17 Knighton Close Broughton Astley LE9 6UG Leicester Leicestershire		British	1949-6	16366790001
BROOKE, Carol Consuelo Btg Plc 10 Fleet Place Limeburner Lane EC4M 7SB London	May 23, 2002	Oct 17, 2007	Director	Btg Plc 10 Fleet Place Limeburner Lane EC4M 7SB London		British	1947-1	14537400001
BUNKER, Christopher Jonathan Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton	Oct 02, 2006	Oct 17, 2007	Director	Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton		British	1946-12	77062320002
BUXTON, Andrew Robert Fowell 59 Cadogan Lane SW1X 9DT London	Nov 09, 1999	Sep 13, 2007	Director	59 Cadogan Lane SW1X 9DT London	England	British	1939-4	63195810002
CONNELL, Josephine Lilian The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire		Mar 31, 2003	Director	The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	United Kingdom	British	1948-1	16992120002
COX, Alistair Richard Euston Road NW1 2AF London 250	Aug 01, 2002	Jun 04, 2007	Director	Euston Road NW1 2AF London 250	England	British	1961-2	125101820002
CROPPER, Hilary Mary Flat 1 6 Aldford Street W1Y 5PS London		Sep 17, 2003	Director	Flat 1 6 Aldford Street W1Y 5PS London		British	1941-1	52606290005
DRISCOLL, Cornelius Tompsons Farm Long Crendon HP18 9AL Aylesbury Bucks		Mar 10, 1999	Director	Tompsons Farm Long Crendon HP18 9AL Aylesbury Bucks		British	1938-1	3921950001
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London	Sep 20, 1999	Oct 30, 2002	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	120094630001
GARDOM, Patricia Mary Beechhouse Lawnswoods, Roman Road B74 3AA Sutton Coldfield West Midlands	Sep 05, 1993	May 01, 2001	Director	Beechhouse Lawnswoods, Roman Road B74 3AA Sutton Coldfield West Midlands		British	1946-5	36606660002
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jan 01, 2003	May 31, 2005	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
GUNN, Alexander Brian Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	Feb 01, 1999	Mar 10, 2000	Director	Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	United Kingdom	British	1955-5	65383750001
HOOD, Neil, Professor 95 Mote Hill ML3 6EA Hamilton Lanarkshire	Jul 08, 1997	Sep 15, 2005	Director	95 Mote Hill ML3 6EA Hamilton Lanarkshire		British	1943-8	127480002
HORNE, Nigel, Dr Whitefriars Hosey Hill TN16 1TA Westerham Kent	Oct 01, 1992	Apr 01, 1998	Director	Whitefriars Hosey Hill TN16 1TA Westerham Kent		British	1940-9	51059210001
LIVINGSTONE, Alexander Meyer Bridge House 26 High Street AL6 9EQ Welwyn Hertfordshire		May 31, 1993	Director	Bridge House 26 High Street AL6 9EQ Welwyn Hertfordshire		British		72872500001
MCMAHON, Christopher Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	Jun 30, 1994	Dec 31, 2001	Director	Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	United Kingdom	British	1927-7	90849370001
POCOCK, John David William 7 Belgrave Place Clifton BS8 3DD Bristol Avon	Mar 10, 2000	Mar 23, 2001	Director	7 Belgrave Place Clifton BS8 3DD Bristol Avon	United Kingdom	British	1960-2	75747620001
READ, John Emms, Sir Flat 4 41 Portman Square W1H 9FH London		Dec 31, 1993	Director	Flat 4 41 Portman Square W1H 9FH London		British	1918-3	36481260002
SHIRLEY, Vera Stephanie The Old Schoolhouse Chestnut Lane HP6 6DZ Amersham Buckinghamshire		Sep 16, 1993	Director	The Old Schoolhouse Chestnut Lane HP6 6DZ Amersham Buckinghamshire		British	1933-9	18089720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOPRA STERIA UK CORPORATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sopra Steria Group Sa

Apr 06, 2016

Annecy-Le-Vieux

Zae Les Glaisins

74940

France

Legal Form	Societe Anonyme A Conseil D'Administration
Legal Authority	French

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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