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Sopra Steria Services Limited
- Incorporated
- 13 April 1992 (34 years)
- Previously known as
- Steria Services Limited (until 6 January 2015)Steria Limited (until 1 April 2008)Integris Limited (until 25 April 2002)
- Industry
- Other information technology service activities (62090)
- Owned by
- Sopra Steria Holdings Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 1 Bartholomew CloseLondonEC1A 7BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1978 (48)
Director · Appointed 8 December 2017
Also at Sopra Steria Holdings Limited · more companies
American
Born April 1967 (59)
Director · Appointed 13 March 2008
British
Born July 1961 (65)
Officer history (29 former)
6 July 2026
1 July 2026
1 July 2026
1 January 2023
15 March 2021
Resigned Cashmore, Peter as Secretary
1 July 2020
1 July 2020
8 December 2017
8 December 2017
27 September 2017
29 February 2016
31 December 2012
Appointed Cashmore, Peter as Secretary
31 December 2012
30 June 2011
3 October 2008
Resigned Hughes-D'Aeth, Valerie Helen as Director
28 March 2008
Appointed Hughes-D'Aeth, Valerie Helen as Director
13 March 2008
13 March 2008
13 March 2008
13 March 2008
19 September 2007
17 September 2007
30 September 2004
30 September 2004
3 August 2004
19 July 2004
9 December 2002
24 October 2002
30 June 2002
4 April 2002
2 January 2002
2 January 2002
28 December 2001
28 December 2001
1 January 2000
31 December 1999
18 August 1999
18 August 1999
1 May 1999
30 April 1999
1 April 1999
31 March 1999
27 February 1998
27 February 1998
27 March 1997
2 September 1996
30 June 1995
30 June 1995
3 January 1995
8 December 1994
8 November 1993
5 November 1993
1 July 1993
30 June 1993
13 April 1992
13 April 1992
13 April 1992
13 April 1992
13 April 1992
13 April 1992
13 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sopra Steria Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Sopra Steria Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts · dormant
- Net Assets
- £287,849,000
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £286,088,000 |
| Current Assets | £1,761,000 |
| Net Assets | £287,849,000 |
| Shareholder Funds | £287,849,000 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 12 April 2026 |
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