Website & contact details
- Website
Civica UK Limited
- Incorporated
- 14 April 1982 (44 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Southbank Central30 Stamford StreetLondonSE1 9LQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Also at Civica NI Limited, Asidua Holdings Limited (proposed for strike-off), Camelia Bidco Limited · more companies
British
Born April 1973 (53)
Secretary · Appointed 3 July 2008
British
Director · Appointed 3 June 2003
British
Born September 1957 (69)
Officer history (69 former)
8 October 2026
20 November 2025
Resigned Mcluskey, Stewart Philip as Director
31 August 2025
Resigned Greenouff, Deane James as Director
30 June 2025
24 June 2025
26 July 2024
4 July 2024
Appointed Mcluskey, Stewart Philip as Director
4 July 2024
Resigned Brain, Steven John as Director
30 April 2024
31 March 2024
31 January 2024
30 November 2023
Resigned Hood, John William as Director
15 June 2023
Resigned Hughes, Anthony William as Director
6 June 2023
Appointed Greenouff, Deane James as Director
6 June 2023
Appointed Brain, Steven John as Director
17 May 2023
Resigned Bell, Gary David as Director
31 December 2022
25 November 2022
27 May 2022
28 February 2022
18 January 2022
27 May 2021
15 November 2019
Resigned Loughrey, William James as Director
9 August 2019
Resigned Roots, David Philip as Director
19 November 2018
25 October 2018
21 March 2018
19 March 2018
2 February 2018
2 February 2018
21 March 2017
Appointed Bell, Gary David as Director
26 October 2016
21 December 2015
21 December 2015
5 November 2015
11 October 2012
29 May 2012
29 May 2012
29 May 2012
Appointed Hughes, Anthony William as Director
29 May 2012
Appointed Loughrey, William James as Director
29 May 2012
Appointed Hood, John William as Director
29 May 2012
13 June 2011
9 March 2011
3 March 2011
23 September 2010
13 September 2010
13 September 2010
29 May 2009
3 July 2008
3 July 2008
3 July 2008
3 July 2008
Resigned Parkes, Simon Charles as Director
31 January 2008
30 April 2007
Resigned Freed, Gavin Mark as Director
30 November 2006
1 November 2006
Appointed Roots, David Philip as Director
1 November 2006
5 July 2006
5 July 2006
30 June 2006
30 June 2006
31 March 2006
Appointed Freed, Gavin Mark as Director
31 March 2006
31 March 2006
Resigned Tonks, Paul as Director
31 March 2006
1 October 2004
Appointed Tonks, Paul as Director
9 March 2004
9 March 2004
9 March 2004
9 March 2004
Appointed Parkes, Simon Charles as Director
23 December 2003
23 December 2003
Resigned Parkes, Simon Charles as Director
23 December 2003
3 June 2003
17 December 2002
19 November 2002
19 November 2002
Appointed Parkes, Simon Charles as Director
19 November 2002
19 November 2002
31 March 2002
31 March 2002
31 March 2002
31 March 2002
31 March 2002
29 January 2002
29 January 2002
21 March 2001
21 March 2001
1 August 2000
9 June 2000
Resigned Harrop, John as Director
9 June 2000
Resigned Hampsey, Sean Patrick as Director
9 June 2000
9 June 2000
Resigned Bywater, Christopher Paul as Director
9 June 2000
Resigned Beer, Peter James as Director
9 June 2000
9 June 2000
Resigned Worsman, David Colin as Director
9 June 2000
Resigned Lyne, Roger Ernest as Director
9 June 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
20 October 1999
1 October 1999
30 September 1999
30 September 1999
Resigned Carroll, Peter James as Director
16 February 1999
16 February 1999
Appointed Beer, Peter James as Director
16 February 1999
28 October 1998
26 May 1998
26 May 1998
20 January 1998
Appointed Harrop, John as Director
3 November 1997
Appointed Worsman, David Colin as Director
1 October 1997
Appointed Hampsey, Sean Patrick as Director
1 October 1997
1 October 1997
31 July 1997
Resigned Cox, Malcolm as Director
28 October 1996
30 September 1996
21 May 1996
Resigned Kenneth, Foster as Director
21 May 1996
18 October 1995
18 October 1995
30 September 1995
27 April 1995
Appointed Bywater, Christopher Paul as Director
30 September 1994
Resigned Parkes, Simon Charles as Director
1 June 1993
Appointed Parkes, Simon Charles as Director
1 July 1992
Appointed Cox, Malcolm as Director
30 June 1992
Resigned France, Michael John as Director
15 June 1992
Appointed Kenneth, Foster as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02131240
Holdings 10
Companies where Civica UK Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
What Civica UK say about themselves
“Civica builds public sector software trusted by 6,000+ organisations worldwide, supporting essential services for over 100 million people every day.”
Filings 285
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 20 August 2026 | Resolutions | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 10 July 2026 | Full accounts | 30 September 2025 |
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