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Sopra Steria Holdings Limited
04266118
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 07/08/2001
Previously known as
Steria Holdings Limited · until 03/02/2015
Integris Holdings Limited · until 18/06/2002
Mawlaw 562 Limited · until 18/12/2001
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Craig Anthony Wilson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 48
Former
Francois Marie Joseph Enaud
director · Resigned 17/03/2015
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
Persons with Significant Control
Sopra Steria Group Sa
75–100% shares
75–100% votes
Appoint directors
Zae Les Glaisins, Annecy-Le-Vieux, 74940
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 CHERRY TREES LANE
post town → London
2026-06-04HERTFORDSHIRE
postcode → EC1A 7BL
2026-06-04HP2 7AH