Back to search

Sopra Steria Limited

04077975

active
ltd
england wales
Companies House
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: 26/09/2025

Due 10/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Craig Anthony Wilson

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 48

John Joseph Moran

director · Since 13/03/2008

British · France · Age 65

Pierre-Yves Commanay

director · Since 08/12/2017

French · England · Age 61

John Nairn Macgregor Neilson

director · Since 01/07/2020

British · England · Age 65

Maria Greene

director · Since 01/01/2023

British · Ireland · Age 59

Fernand Pierre Louis Marie Charles Pasquier

director · Since 01/09/2023

French · France · Age 91

Giles Maxwell Brooks-Usher

director · Since 27/11/2023

British · England · Age 59

Ruth Walkden

secretary · Since 27/11/2023

Ruth Walkden

director · Since 27/11/2023

British · England · Age 62

Mark Peter Hildreth

director · Since 01/04/2026

British · England · Age 45

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

6th Floor, 1 Bartholomew Close, London, EC1A 7BL

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line16th Floor 1 Bartholomew Close
2026-06-04

THREE

post townLondon
2026-06-04

HEMEL HEMPSTEAD

postcodeEC1A 7BL
2026-06-04

HP2 7AH