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Sogeti UK Limited

Sogeti UK Limited is an active company incorporated on 9 August 2001 with the registered office located in London, City of London. Sogeti UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04268004
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 1 Forge End Woking GU21 6DB England
Telephone
02070148900
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1978
Director • Legal Finance Director • British • Lives in England • Born in Feb 1973
Secretary
Capgemini Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Clive David Hart is a mutual person.
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Gemini Consulting Limited
Clive David Hart is a mutual person.
Active
Gemini Consulting Holding Limited
Clive David Hart is a mutual person.
Active
The Cliffe (Warwick) Limited
Clive David Hart is a mutual person.
Active
The Coeliac Trading Company Limited
Clive David Hart is a mutual person.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart is a mutual person.
Active
Coeliac UK
Clive David Hart is a mutual person.
Active
Capgemini Financial Services UK Limited
Clive David Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£151K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
5 Months Ago on 7 May 2025
Ms Julie Mangan Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Stefan Ingvar Ek Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Ms Julie Mangan on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 May 2023
Termination of appointment of Stefan Ingvar Ek as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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