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Companies House/London/Company profile

BIRLASOFT (UK) LIMITED

Active
03266933·incorporated 1996-10-16

BIRLASOFT (UK) LIMITED is an active UK private limited company, incorporated on 16 October 1996 at Companies House (number 03266933; OpenRegistry canonical ID GB-03266933-birlasoft-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-16
Registered Address
4TH FLOOR 53-54, GROSVENOR STREET, LONDON, W1K 3HU
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Birlasoft Inc. (Delaware, Usa reg. Not Applicable). Notified 2016-09-30. Ceased 2022-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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