Sopra Steria Holdings Limited
Company Profile
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Large EnterpriseSopra Steria Holdings Limited
04266118•Private Limited With Share Capital
6Th Floor 1 Bartholomew Close, London, EC1A7BL
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Incorporated
07/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Sopra Steria Holdings Limited (04266118) is a private limited with share capital incorporated on 07/08/2001 (24 years old) and registered in london, EC1A7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/08/2001
EC1A7BL
Financial Overview
Total Assets
£460.67M
Liabilities
£289.41M
Net Assets
£171.26M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2015
Auditors Resignation Company
Category:Auditors
Date:27-10-2014
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Resolution
Category:Resolution
Date:12-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Accounts
Date:11-06-2003
Legacy
Category:Address
Date:10-05-2003
Memorandum Articles
Category:Incorporation
Date:03-02-2003
Legacy
Category:Capital
Date:24-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Officers
Date:14-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Capital
Date:03-01-2002
Legacy
Category:Capital
Date:03-01-2002
Resolution
Category:Resolution
Date:03-01-2002
Legacy
Category:Accounts
Date:31-12-2001
Legacy
Category:Address
Date:31-12-2001
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Officers
Date:31-12-2001
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 1 Bartholomew Close, London, EC1A7BLRegistered
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