Back to search
Sopra Steria Limited
04077975
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor 1 Bartholomew Close, London, EC1A 7BL
Incorporated 26/09/2000
Previously known as
Steria Limited · until 08/01/2015
Xansa Uk Limited · until 01/04/2008
Sarasa Limited · until 21/03/2001
Hillcentre Limited · until 29/09/2000
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/09/2026
Due 10/10/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Craig Anthony Wilson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Ruth Walkden
secretary · Since 27/11/2023
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 22/02/2021
Davinder Singh Ahluwalia
director · Resigned 01/01/2023
Kathleen Mary Clark
director · Resigned 27/11/2023
Giles Maxwell Brooks-Usher
secretary · Resigned 27/11/2023
Cyril Alexandre Malargé
director · Resigned 25/11/2025
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 Services Limited
75–100% shares
75–100% votes
Appoint directors
Notified 06/04/2016
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 6th Floor 1 Bartholomew Close
2026-06-04THREE
post town → London
2026-06-04HEMEL HEMPSTEAD
postcode → EC1A 7BL
2026-06-04HP2 7AH