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Sopra Steria Services Limited
02706218
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
6th Floor 1 Bartholomew Close, London, EC1A 7BL
Incorporated 13/04/1992
Previously known as
Steria Services Limited · until 06/01/2015
Steria Limited · until 01/04/2008
Integris Limited · until 25/04/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Craig Anthony Wilson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 48
Former
Laurent Pierre Claude Lemaire
director · Resigned 29/02/2016
Sophie Camille Marie Dangu
director · Resigned 27/09/2017
John Powell Torrie
director · Resigned 01/07/2020
Peter Cashmore
secretary · Resigned 15/03/2021
Davinder Singh Ahluwalia
director · Resigned 01/01/2023
Mr John Nairn Macgregor Neilson
director · Resigned 01/07/2026
Mr Pierre-Yves Commanay
director · Resigned 06/07/2026
Persons with Significant Control
Sopra Steria Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
6th Floor, 1 Bartholomew Close, London, EC1A 7BL
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
WORKHOTEL LIMITED
Created 26/07/2006Registered 28/07/2006
charge
outstanding
GLP PROPERTIES AB
Created 22/07/2003Registered 26/07/2003
charge
outstanding
GREAT WEST HOUSE LIMITED
Created 26/03/2003Registered 05/04/2003
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 6th Floor 1 Bartholomew Close
2026-06-04THREE CHERRY TREES LANE
post town → London
2026-06-04HERTFORDSHIRE
postcode → EC1A 7BL
2026-06-04HP2 7AH