Mphasis Uk Limited

DataGardener
mphasis uk limited
live
Large Enterprise

Mphasis Uk Limited

03770564•Private Limited With Share Capital

Leaf B, Level 34 Tower 42,, 25 Old Broad Street, London, EC2N1HQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/05/1999

Company Age

27 years

Directors

6

Employees

278

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Mphasis Uk Limited (03770564) is a private limited with share capital incorporated on 14/05/1999 (27 years old) and registered in london, EC2N1HQ. The company operates under SIC code 62090 - other information technology service activities.

Mphasis uk limited is an information technology and services company based out of 88 wood street, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 14/05/1999
EC2N1HQ
278 employees

Financial Overview

Total Assets

£294.56M

Liabilities

£139.95M

Net Assets

£154.61M

Turnover

£65.20M

Cash

£2.02M

Key Metrics

278

Employees

6

Directors

1

Shareholders

4

CCJs

Board of Directors

5
S
sivaramakrishnan puranam
director
N
nichola jayne thomson
director
A
ashish anant devalekar
director
M
maureen anne erasmus
director
J
jeff mark poole
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2026
Capital Allotment Shares
Category:Capital
Date:12-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-11-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Change Person Director Company
Category:Officers
Date:21-06-2019
Change Person Director Company
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Auditors Resignation Company
Category:Auditors
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Resolution
Category:Resolution
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Address
Date:23-06-2009
Auditors Resignation Company
Category:Auditors
Date:15-06-2009
Miscellaneous
Category:Miscellaneous
Date:03-06-2009
Miscellaneous
Category:Miscellaneous
Date:03-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Auditors Resignation Company
Category:Auditors
Date:30-07-2008

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months1
60 Months23

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date30/06/2026
Latest Accounts31/03/2026

Trading Addresses

212 Piccadilly, London, W1J9AG
Leaf B, Level 34 Tower 42,, 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered

Related Companies

10
credit suisse (uk) limited
live
datalytyx mss limited
live
vanguard asset management, ltd.
live
vanguard investments uk, limited
live
mphasis consulting limited
live
mrald limited
live
mercer limited
live
london women's forum
live
cato uk limited
live
datalytyx limited
live

Contact

Leaf B, Level 34 Tower 42,, 25 Old Broad Street, London, EC2N1HQ