Sopra Steria Limited

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sopra steria limited
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Large Enterprise

Sopra Steria Limited

04077975•Private Limited With Share Capital

6Th Floor 1 Bartholomew Close, London, EC1A7BL
Website0144288433500

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Incorporated

26/09/2000

Company Age

25 years

Directors

9

Employees

2,483

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Sopra Steria Limited (04077975) is a private limited with share capital incorporated on 26/09/2000 (25 years old) and registered in london, EC1A7BL. The company operates under SIC code 62020 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 26/09/2000
EC1A7BL
2,483 employees

Financial Overview

Total Assets

£654.05M

Liabilities

£271.15M

Net Assets

£382.90M

Turnover

£462.98M

Cash

£135.42M

Key Metrics

2,483

Employees

9

Directors

1

Shareholders

1

Patents

4

CCJs

Board of Directors

5
J
john joseph moran
director
P
pierre-yves commanay
director
J
john nairn macgregor neilson
director
M
maria greene
director
F
fernand pierre louis marie charles pasquier
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
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:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2015
Change Of Name Notice
Category:Change Of Name
Date:08-01-2015
Auditors Resignation Company
Category:Auditors
Date:27-10-2014
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Mortgage
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:08-02-2009
Legacy
Category:Capital
Date:08-02-2009
Legacy
Category:Capital
Date:05-01-2009
Legacy
Category:Capital
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
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:21-05-2008
Memorandum Articles
Category:Incorporation
Date:04-04-2008
Legacy
Category:Address
Date:03-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:08-11-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

420 Thames Valley Park Drive, Reading, Berkshire, RG61PU
6Th Floor, 1 Bartholomew Close, London, EC1A7BL
Capital House, 3 Upper Queen Street, Belfast, BT16FB
G W 2 Great West House, Great West Road, Brentford, Middlesex, TW89HU
Lakeview House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK443WH

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Contact

0144288433500
www.soprasteria.co.uk
6Th Floor 1 Bartholomew Close, London, EC1A7BL