Website & contact details
- Website
Sapient Limited
- Incorporated
- 8 January 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Scott Antony Criddle
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
American
Born July 1976 (50)
Bayley, Ruth
Secretary · Appointed 16 June 2020
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Criddle, Scott Antony
Director · Appointed 31 August 2018
British
Born April 1972 (54)
Director · Appointed 24 August 2011
American
Born April 1978 (48)
Officer history (25 former)
1 August 2020
31 July 2020
Resigned Signore, Kristen as Director
16 June 2020
Appointed Bayley, Ruth as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
31 August 2018
Resigned Marciano, Ariel as Director
31 August 2018
Appointed Criddle, Scott Antony as Director
31 August 2018
Appointed Signore, Kristen as Director
31 August 2018
Resigned Mukhrjee, Sudeepto as Director
31 August 2018
Resigned Elliott, Guy David Mark as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
16 February 2016
Appointed Mukhrjee, Sudeepto as Director
16 February 2016
Appointed Elliott, Guy David Mark as Director
16 February 2016
Appointed Marciano, Ariel as Director
10 November 2015
10 November 2015
Appointed Munis, Joanne as Secretary
10 November 2015
Appointed Basran, Raj as Secretary
30 September 2015
Resigned Tibbetts Jr, Joseph S as Director
22 June 2015
Resigned Reid, John Michael Chalmers as Director
1 January 2014
31 December 2013
Resigned Vena, Valerie as Secretary
1 May 2012
Resigned Oversohl, Christian, Dr as Director
30 April 2012
Appointed Vena, Valerie as Secretary
30 April 2012
Resigned Dixon, Sophie as Secretary
1 December 2011
Appointed Dixon, Sophie as Secretary
1 December 2011
Resigned Vena, Valerie as Secretary
24 August 2011
1 June 2009
Appointed Vena, Valerie as Secretary
29 May 2009
Resigned Forsyth, Matthew Sevier as Secretary
21 February 2007
Appointed Reid, John Michael Chalmers as Director
21 February 2007
Appointed Tibbetts Jr, Joseph S as Director
21 February 2007
Appointed Oversohl, Christian, Dr as Director
21 February 2007
Resigned Desai, Sheeroy Doosoo as Director
21 February 2007
Resigned Herrick, Alan James as Director
16 October 2006
Appointed Desai, Sheeroy Doosoo as Director
16 October 2006
Appointed Herrick, Alan James as Director
16 October 2006
Resigned Greenberg, Jerry Alan as Director
16 October 2006
Resigned Moore, Jeffrey Stuart as Director
29 March 2006
Resigned Owens, Jane Elizabeth as Secretary
31 January 2005
Appointed Forsyth, Matthew Sevier as Secretary
31 December 2004
Resigned Sweetman, Ruth Olivia as Secretary
30 September 2004
30 September 2004
Appointed Sweetman, Ruth Olivia as Secretary
1 September 2004
Appointed Owens, Jane Elizabeth as Secretary
30 January 2002
Resigned Gray, Deborah as Secretary
16 March 2000
16 March 2000
16 March 2000
Appointed Gray, Deborah as Secretary
30 April 1997
30 April 1997
8 January 1997
Appointed Moore, Jeffrey Stuart as Director
8 January 1996
8 January 1996
Appointed Greenberg, Jerry Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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Sapient Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 May 2026 | Satisfaction of a charge in full | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 17 October 2025 | Other filing |
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