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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

John Joseph Moran

director · Since 13/03/2008

British · France · Age 64

Pierre-Yves Commanay

director · Since 08/12/2017

French · England · Age 60

John Nairn Macgregor Neilson

director · Since 01/07/2020

British · England · Age 64

Maria Greene

director · Since 01/01/2023

British · Ireland · Age 58

Fernand Pierre Louis Marie Charles Pasquier

director · Since 01/09/2023

French · France · Age 90

Ruth Walkden

secretary · Since 27/11/2023

Giles Maxwell Brooks-Usher

director · Since 27/11/2023

British · England · Age 59

Ruth Walkden

director · Since 27/11/2023

British · England · Age 62

Mark Peter Hildreth

director · Since 01/04/2026

British · England · Age 45

Former

Instant Companies Limited

corporate nominee director · Resigned 28/09/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/09/2000

Peter Robert Brownlow

secretary · Resigned 06/04/2001

Charles Edward Lilley

director · Resigned 26/04/2001

Geoffrey Dunn

director · Resigned 30/10/2002

Hilary Mary Cropper

director · Resigned 30/10/2002

Richard Frank Price

director · Resigned 31/01/2003

Josephine Lilian Connell

director · Resigned 31/03/2003

Allan Leigh Wood

director · Resigned 29/02/2004

Philip Michael Cook

director · Resigned 06/07/2004

Peter Richard Gill

director · Resigned 31/05/2005

Michael John Harling

director · Resigned 06/06/2005

Lyndley Kay Barrat

director · Resigned 31/12/2005

David Alexander Tait

director · Resigned 23/04/2007

Alistair Richard Cox

director · Resigned 04/06/2007

Gordon Mckenzie Stuart

director · Resigned 17/10/2007

Stephen Roy Weston

director · Resigned 13/11/2007

David Bernard Leigh

director · Resigned 14/03/2008

Valerie Helen Hughes D'Aeth

director · Resigned 21/05/2008

Mark David Peters

secretary · Resigned 08/07/2008

Francois Marie Joseph Enaud

director · Resigned 30/06/2011

Alan Whitfield

secretary · Resigned 31/12/2012

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

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

Charges0 outstanding

charge
satisfied

GREAT WEST HOUSE LIMITED

Created 02/09/2009Registered 09/09/2009Satisfied 09/10/2014

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

officer appointedWALKDEN, Ruth
2026-06-04
officer appointedBROOKS-USHER, Giles Maxwell
2026-06-04
officer appointedCOMMANAY, Pierre-Yves
2026-06-04
officer appointedGREENE, Maria
2026-06-04
officer appointedHILDRETH, Mark Peter
2026-06-04
officer appointedMORAN, John Joseph
2026-06-04
officer appointedNEILSON, John Nairn Macgregor
2026-06-04
officer appointedPASQUIER, Fernand Pierre Louis Marie Charles
2026-06-04
officer appointedWALKDEN, Ruth
2026-06-04