Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Mphasis UK Limited
- Incorporated
- 14 May 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- Leaf BLevel 34 Tower 4225 Old Broad StreetLondonEC2N 1HQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born July 1971 (55)
Director · Appointed 16 February 2026
British
Born June 1960 (66)
Director · Appointed 15 January 2025
Indian
Born January 1975 (51)
Director · Appointed 6 September 2024
British
Born June 1967 (59)
Corporate Secretary · Appointed 22 May 2003
Also at Honnete Limited · more companies
Officer history (34 former)
21 August 2026
16 February 2026
11 February 2026
Resigned Hier, Jan Kathleen as Director
7 November 2025
15 January 2025
20 November 2024
6 September 2024
31 July 2024
28 June 2024
30 January 2023
20 January 2023
5 October 2020
10 June 2019
17 May 2019
1 April 2019
Appointed Hier, Jan Kathleen as Director
2 April 2018
31 March 2018
16 October 2017
29 September 2017
16 March 2016
10 February 2016
1 August 2014
1 August 2014
31 July 2014
Resigned Nair Azhakankumarath, Sivaram as Director
31 July 2014
3 June 2014
15 March 2011
Appointed Nair Azhakankumarath, Sivaram as Director
18 June 2010
18 June 2010
31 March 2010
Resigned Krishnan, Priya as Director
31 July 2009
31 July 2009
26 September 2008
Resigned Krishnan, Mohan as Director
15 February 2008
28 January 2008
28 January 2008
28 January 2008
29 January 2007
Appointed Krishnan, Priya as Director
29 January 2007
Resigned Pandit, Mohan as Director
30 June 2006
Resigned Unni, Kaleekkal Balakrishnan as Director
3 January 2006
30 June 2005
Resigned Becker, Christoph as Director
27 June 2005
27 June 2005
Appointed Unni, Kaleekkal Balakrishnan as Director
27 June 2005
Appointed Krishnan, Mohan as Director
30 April 2005
Resigned Stienen, Gerhard as Director
31 March 2005
Resigned Stansfield, Leslie as Director
1 September 2004
Appointed Stansfield, Leslie as Director
1 September 2004
Appointed Pandit, Mohan as Director
1 September 2004
22 May 2003
22 May 2003
10 February 2003
Appointed Becker, Christoph as Director
1 March 2002
Resigned Vuurboom, Roelof as Director
1 March 2002
Appointed Stienen, Gerhard as Director
1 September 2001
Appointed Vuurboom, Roelof as Director
31 August 2001
Resigned Bloem, Johannes Nicholaas Maria as Director
18 May 2001
28 February 2001
Resigned Khanna, Nandita as Secretary
28 February 2001
Resigned Khanna, Nandita as Director
1 November 2000
Appointed Bloem, Johannes Nicholaas Maria as Director
1 November 2000
Resigned Van Duin, Willem Gerrit as Director
2 November 1999
Appointed Khanna, Nandita as Director
2 November 1999
Appointed Khanna, Nandita as Secretary
2 November 1999
Resigned Bacall, David as Secretary
2 November 1999
Resigned Bacall, David as Director
14 May 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
Appointed Bacall, David as Secretary
14 May 1999
Appointed Bacall, David as Director
14 May 1999
Appointed Van Duin, Willem Gerrit as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 21 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 14 July 2026 | Full accounts | 31 March 2026 | ||
| 20 May 2026 | Confirmation statement with updates | 14 May 2026 |
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