Last Companies House update: 4 October 2026
CAPGEMINI UK PLC
Active
•00943935
Address
95 Queen Victoria Street, London EC4V 4HN
Activity
Information technology consultancy activities
Incorporation
10 December 1968
Legal information
CAPGEMINI UK PLC
Company number
00943935
Company type
Public limited company
LEI number
549300DQNEKL21S3OK30
Legal situation
Active
Activity
CAPGEMINI UK PLC
SIC Code
62020 •Information technology consultancy activities
Fields of activity
Information and communication
Officers
CAPGEMINI UK PLC
5 currently employed and 42 former officers
Current
Role: Director
Start date: 18 November 2024
Age: 64 years old • Born on 01/1962
Current
Role: Director
Start date: 18 November 2024
Age: 53 years old • Born on 01/1973
Current
Role: Director
Start date: 31 March 2020
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 1 February 2019
Age: 53 years old • Born on 01/1973
Current
Role: Secretary
Start date: 13 August 1998
FORMER OFFICERS
Former
Role: Director
Start date: 1 July 2020
End date: 18 November 2024
Age: 62 years old • Born on 01/1964
Former
Role: Director
Start date: 1 February 2019
End date: 31 December 2023
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 1 February 2019
End date: 18 November 2024
Age: 60 years old • Born on 01/1966
Former
Role: Director
Start date: 18 January 2018
End date: 1 February 2019
Age: 61 years old • Born on 01/1965
Former
Role: Director
Start date: 5 December 2016
End date: 16 February 2026
Age: 63 years old • Born on 01/1963
Persons with significant control
CAPGEMINI UK PLC
1 current
Current
Percentage of shares: From 50% to 75%
Address: 95 Queen Victoria Street, London EC4V 4HN
Filing history
CAPGEMINI UK PLC
302 documents
Confirmation statement made on 3 April 2026 with no updates
Confirmation statement made on 3 April 2026 with no updates
7 April 2026
Termination of appointment of Rosemary Joy Stark as a director on 16 February 2026
Termination of appointment of Rosemary Joy Stark as a director on 16 February 2026
16 February 2026
Confirmation statement made on 3 April 2025 with no updates
Confirmation statement made on 3 April 2025 with no updates
9 April 2025
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 28 February 2025
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 28 February 2025
28 February 2025
Change of details for Cgs Holdings Limited as a person with significant control on 28 February 2025
Change of details for Cgs Holdings Limited as a person with significant control on 28 February 2025
28 February 2025
Registered office address changed from , 95 Queen Victoria Street, London, EC4V 4HN, England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Registered office address changed from , 95 Queen Victoria Street, London, EC4V 4HN, England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
28 February 2025
Registered office address changed from , 1 Forge End, Woking, Surrey, GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Registered office address changed from , 1 Forge End, Woking, Surrey, GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
28 February 2025
Appointment of Mr Fernando Alvarez Tabio as a director on 18 November 2024
Appointment of Mr Fernando Alvarez Tabio as a director on 18 November 2024
5 December 2024
Appointment of Mr Robert Charles Walker as a director on 18 November 2024
Appointment of Mr Robert Charles Walker as a director on 18 November 2024
25 November 2024
Termination of appointment of Olivier Sevillia as a director on 18 November 2024
Termination of appointment of Olivier Sevillia as a director on 18 November 2024
20 November 2024
Annual accounts
CAPGEMINI UK PLC
41 documents
Financial statements 2025
21 May 2026
Financial statements 2024
7 May 2025
Financial statements 2023
4 June 2024
Financial statements 2022
22 May 2023
Financial statements 2021
10 June 2022
Financial statements 2020
27 May 2021
Financial statements 2019
6 July 2020
Financial statements 2018
3 July 2019
Financial statements 2017
3 July 2018
Financial statements 2016
30 June 2017
Financial statements 2015
26 June 2016
Financial statements 2014
30 June 2015
Financial statements 2013
1 July 2014
Financial statements 2012
2 July 2013
Financial statements 2011
11 June 2012
Financial statements 2010
31 May 2011
Financial statements 2009
26 April 2010
Financial statements 2008
11 May 2009
Financial statements 2007
17 July 2008
Financial statements 2006
2 July 2007
Financial statements 2005
2 August 2006
Financial statements 2004
2 August 2005
Financial statements 2003
4 August 2004
Financial statements 2002
7 August 2003
Financial statements 2001
4 August 2002
Financial statements 2000
31 October 2001
Financial statements 1999
31 July 2000
Financial statements 1998
27 July 1999
Financial statements 1997
5 August 1998
Consolidated accounts 1996
7 May 1997
Consolidated accounts 1995
10 June 1996
Consolidated accounts 1994
13 March 1995
Consolidated accounts 1993
3 August 1994
Consolidated accounts 1992
12 May 1993
Consolidated accounts 1991
24 April 1992
Consolidated accounts 1990
9 May 1991
Consolidated accounts 1989
18 May 1990
Consolidated accounts 1988
3 May 1989
Consolidated accounts 1987
5 May 1988
Consolidated accounts 1986
8 December 1986
Financial statements 1985
30 August 1986
Contact information
CAPGEMINI UK PLC
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
95 Queen Victoria Street, London EC4V 4HN