SOPRA STERIA LIMITED

Overview

Company Name	SOPRA STERIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04077975
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000

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 LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SOPRA STERIA 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 LIMITED?

Previous Company Names
Company Name	From	Until
STERIA LIMITED	Apr 01, 2008	Apr 01, 2008
XANSA UK LIMITED	Mar 21, 2001	Mar 21, 2001
SARASA LIMITED	Sep 29, 2000	Sep 29, 2000
HILLCENTRE LIMITED	Sep 26, 2000	Sep 26, 2000

What are the latest accounts for SOPRA STERIA 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2027
Next Confirmation Statement Due	Oct 10, 2027
Next Confirmation Statement Made Up To	Sep 26, 2026
Overdue	No

What are the latest filings for SOPRA STERIA LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2026	Confirmation statement made on Sep 26, 2026 with no updates	3 pages	CS01

Jul 22, 2026	Termination of appointment of Pierre-Yves Commanay as a director on Jul 06, 2026	1 pages	TM01

Jul 03, 2026	Termination of appointment of John Nairn Macgregor Neilson as a director on Jul 01, 2026	1 pages	TM01

Jul 03, 2026	Appointment of Mr Craig Anthony Wilson as a director on Jul 01, 2026	2 pages	AP01

Jun 19, 2026	Full accounts made up to Dec 31, 2025	84 pages	AA

Apr 01, 2026	Director's details changed for Ms Maria Greene on Apr 01, 2026	2 pages	CH01

Apr 01, 2026	Appointment of Mr Mark Peter Hildreth as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Change of details for Sopra Steria Services Limited as a person with significant control on Apr 01, 2026	2 pages	PSC05

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 27, 2025	Termination of appointment of Cyril Alexandre Malargé as a director on Nov 25, 2025	1 pages	TM01

Sep 26, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Full accounts made up to Dec 31, 2024	80 pages	AA

Jun 05, 2025	Director's details changed for Mr John Joseph Moran on May 01, 2025	2 pages	CH01

Sep 27, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	82 pages	AA

Nov 28, 2023	Appointment of Mrs Ruth Walkden as a director on Nov 27, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on Nov 27, 2023	1 pages	TM02

Nov 28, 2023	Appointment of Mrs Ruth Walkden as a secretary on Nov 27, 2023	2 pages	AP03

Nov 28, 2023	Termination of appointment of Kathleen Mary Clark as a director on Nov 27, 2023	1 pages	TM01

Nov 28, 2023	Appointment of Mr Giles Maxwell Brooks-Usher as a director on Nov 27, 2023	2 pages	AP01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	88 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Director's details changed for Mrs Kathleen Mary Clark-Bracco on Sep 07, 2023	2 pages	CH01

Sep 05, 2023	Appointment of Mr Fernand Pierre Louis Marie Charles Pasquier as a director on Sep 01, 2023	2 pages	AP01

Sep 05, 2023	Appointment of Mr Cyril Alexandre Malargé as a director on Sep 01, 2023	2 pages	AP01

View All Filings

Who are the officers of SOPRA STERIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKDEN, Ruth 1 Bartholomew Close EC1A 7BL London 6th Floor England	Nov 27, 2023		Secretary	1 Bartholomew Close EC1A 7BL London 6th Floor England				316454340001
BROOKS-USHER, Giles Maxwell 1 Bartholomew Close EC1A 7BL London 6th Floor England	Nov 27, 2023		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1966-12	280870130001
GREENE, Maria 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jan 01, 2023		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	Ireland	British	1967-8	236092130003
HILDRETH, Mark Peter 1 Bartholomew Close EC1A 7BL London 6th Floor England	Apr 01, 2026		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1980-10	247570180001
MORAN, John Joseph Avenue Kleber 75166 6 Paris France	Mar 13, 2008		Director	Avenue Kleber 75166 6 Paris France	France	British	1961-7	125722210012
PASQUIER, Fernand Pierre Louis Marie Charles Avenue Kleber 75116 Paris 6 France	Sep 01, 2023		Director	Avenue Kleber 75116 Paris 6 France	France	French	1935-8	313161070001
WALKDEN, Ruth 1 Bartholomew Close EC1A 7BL London 6th Floor England	Nov 27, 2023		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1964-6	316454520001
WILSON, Craig Anthony 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2026		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	United Kingdom	British	1978-1	279347490001
BROOKS-USHER, Giles Maxwell Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Feb 22, 2021	Nov 27, 2023	Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire				279990730001
BROWNLOW, Peter Robert 1 Mulberry Court 2 Highbury Hill N5 1BA London	Sep 28, 2000	Apr 06, 2001	Secretary	1 Mulberry Court 2 Highbury Hill N5 1BA London		British		73422270001
CASHMORE, Peter HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 31, 2012	Feb 22, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England				174650550001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Apr 06, 2001	Jul 08, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British		192348430001
WHITFIELD, Alan Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Jul 08, 2008	Dec 31, 2012	Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England		British		132590180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 2000	Sep 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHLUWALIA, Davinder Singh Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Oct 17, 2007	Jan 01, 2023	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	United Kingdom	British	1952-3	63759300001
BARRAT, Lyndley Kay Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	Apr 26, 2001	Dec 31, 2005	Director	Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	England	British	1947-9	25539810001
CLARK, Kathleen Mary Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Dec 08, 2017	Nov 27, 2023	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	France	American	1967-4	241397010002
COMMANAY, Pierre-Yves 1 Bartholomew Close EC1A 7BL London 6th Floor England	Dec 08, 2017	Jul 06, 2026	Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	French	1965-8	167924130003
CONNELL, Josephine Lilian The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	Apr 26, 2001	Mar 31, 2003	Director	The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	United Kingdom	British	1948-1	16992120002
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Apr 26, 2001	Jul 06, 2004	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	44542950002
COX, Alistair Richard Euston Road NW1 2AF London 250	Oct 30, 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	Apr 26, 2001	Oct 30, 2002	Director	Flat 1 6 Aldford Street W1Y 5PS London		British	1941-1	52606290005
DANGU, Sophie Camille Marie, Mme Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Mar 13, 2008	Sep 27, 2017	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	France	French	1970-2	129068220001
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London	Apr 26, 2001	Oct 30, 2002	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	120094630001
ENAUD, Francois Marie Joseph Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Mar 13, 2008	Jun 30, 2011	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	France	French	1959-8	86543500001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Mar 22, 2004	May 31, 2005	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HARLING, Michael John South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Apr 26, 2001	Jun 06, 2005	Director	South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	England	British	1945-6	108294830001
HUGHES D'AETH, Valerie Helen Nutfield Manor Road HP15 7QL Hazlemere Buckinghamshire	Jun 16, 2005	May 21, 2008	Director	Nutfield Manor Road HP15 7QL Hazlemere Buckinghamshire		British	1960-8	105985480002
LEIGH, David Bernard 19 Greville Place NW6 5JE London	Jun 16, 2005	Mar 14, 2008	Director	19 Greville Place NW6 5JE London	England	British	1971-1	105985450002
LEMAIRE, Laurent Pierre Claude Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Mar 13, 2008	Feb 29, 2016	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	France	French	1966-10	127625430001
LILLEY, Charles Edward 1 Bayham Road W4 1BJ Chiswick London	Sep 28, 2000	Apr 26, 2001	Director	1 Bayham Road W4 1BJ Chiswick London		British	1963-3	79272530001
MALARGÉ, Cyril Alexandre Avenue Kleber 75116 Paris 6 France	Sep 01, 2023	Nov 25, 2025	Director	Avenue Kleber 75116 Paris 6 France	France	French	1972-12	313160710001
NEILSON, John Nairn Macgregor 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2020	Jul 01, 2026	Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1961-9	72508130003
PRICE, Richard Frank 129 Saint Marks Road W10 6NP London	Apr 26, 2001	Jan 31, 2003	Director	129 Saint Marks Road W10 6NP London		British	1947-12	90454240001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Aug 01, 2005	Oct 17, 2007	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sopra Steria Services Limited

Apr 06, 2016

1 Bartholomew Close

EC1A 7BL London

6th Floor

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

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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