DEVOTEAM UK LTD

Key Data

Status

Active

Company No.

03047188

Incorporation date

19/04/1995

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1995)

27/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

23/02/2026

Registered office address changed from 5th Floor, Cottons Centre Hay's Lane London SE1 2QG England to Berkeley Square House Berkeley Square London W1J 6DB on 2026-02-23

View PDF (1 pages)

23/02/2026

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DB England to Berkeley Square House Berkeley Square London W1J 6BD on 2026-02-23

View PDF (1 pages)

05/02/2026

Part of the property or undertaking has been released and no longer forms part of charge 030471880007

View PDF (2 pages)

05/11/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

03/03/2025

Appointment of Mr Steven Paul Crowley as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Appointment of Mr John Philip Lacey as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Termination of appointment of Richard Bruce Andrews as a director on 2025-02-28

View PDF (1 pages)

05/02/2025

Cessation of Devoteam Sa as a person with significant control on 2022-02-22

View PDF (1 pages)

05/02/2025

Notification of Stanislas De Bentzmann as a person with significant control on 2022-02-22

View PDF (2 pages)

05/02/2025

Change of details for Mr Stanislas De Bentzmann as a person with significant control on 2022-02-22

View PDF (2 pages)

11/10/2024

Second filing of Confirmation Statement dated 2024-03-15

View PDF (4 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (4 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

09/06/2022

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 5th Floor, Cottons Centre Hay's Lane London SE1 2QG on 2022-06-09

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (160 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/05/2021

Appointment of Mr Richard Bruce Andrews as a director on 2021-05-01

View PDF (2 pages)

12/05/2021

Termination of appointment of Gijsbert Schaap as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (179 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (4 pages)

04/03/2020

Registered office address changed from 34-37 Liverpool Street Liverpool Street London EC2M 7PP England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2020-03-04

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

19/08/2019

Termination of appointment of Yogesh Patel as a secretary on 2019-07-24

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

15/01/2019

Registered office address changed from Central Point, 45 Beech Street, London Beech Street London EC2Y 8AD England to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 2019-01-15

View PDF (1 pages)

03/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

18/04/2018

Appointment of Mr Gijsbert Schaap as a director on 2018-04-03

View PDF (2 pages)

13/04/2018

Termination of appointment of Derek Nutley as a director on 2018-04-03

View PDF (1 pages)

10/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-05-30

View PDF (7 pages)

09/04/2018

Statement of capital following an allotment of shares on 2017-05-30

View PDF (4 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-05-30

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/07/2017

Change of share class name or designation

View PDF (2 pages)

23/06/2017

Resolutions

View PDF (47 pages)

30/05/2017

Appointment of Mr Sebastien Chevrel as a director on 2017-05-19

View PDF (2 pages)

25/05/2017

Appointment of Mr Derek Nutley as a director on 2017-05-19

View PDF (2 pages)

25/05/2017

Termination of appointment of Roland De Lagge as a director on 2017-05-19

View PDF (1 pages)

25/05/2017

Termination of appointment of Stanislas De Bentzmann as a director on 2017-05-19

View PDF (1 pages)

25/05/2017

Termination of appointment of Godefroy De Bentzmann as a director on 2017-05-19

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/08/2016

Registered office address changed from The Euston Office One Euston Square 40 Melton Street London NW1 2FD to Central Point, 45 Beech Street, London Beech Street London EC2Y 8AD on 2016-08-09

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (7 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (7 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/09/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (7 pages)

20/05/2014

Register inspection address has been changed from C/O Devoteam Uk Limited Suncourt House 18 -26 Essex Road London N1 8LN

View PDF (1 pages)

24/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/10/2013

Registration of charge 030471880007

View PDF (26 pages)

13/08/2013

Registered office address changed from Suncourt House 18-26 Essex Road London N1 8LN on 2013-08-13

View PDF (1 pages)

24/07/2013

Termination of appointment of Alan Greenberg as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (8 pages)

25/04/2013

Director's details changed for Mr Alan Greenberg on 2012-12-31

View PDF (2 pages)

25/04/2013

Director's details changed for Stanislas De Bentzmann on 2012-12-31

View PDF (2 pages)

25/04/2013

Director's details changed for Godefroy De Bentzmann on 2012-12-31

View PDF (2 pages)

25/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/04/2013

Director's details changed for Roland De Lagge on 2012-12-31

View PDF (2 pages)

15/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (8 pages)

15/08/2011

Auditor's resignation

View PDF (2 pages)

09/08/2011

Miscellaneous

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (8 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

16/11/2010

Termination of appointment of Dhimant Shah as a secretary

View PDF (1 pages)

03/08/2010

Appointment of Mr Yogesh Patel as a secretary

View PDF (1 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (8 pages)

02/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2010

Register inspection address has been changed

View PDF (1 pages)

01/06/2010

Director's details changed for Roland De Lagge on 2010-04-19

View PDF (2 pages)

01/06/2010

Director's details changed for Stanislas De Bentzmann on 2010-04-19

View PDF (2 pages)

01/06/2010

Director's details changed for Godefroy De Bentzmann on 2010-04-19

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/05/2009

Return made up to 19/04/09; full list of members

View PDF (5 pages)

19/11/2008

Return made up to 19/04/08; full list of members

View PDF (8 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/07/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

13/07/2007

New director appointed

View PDF (2 pages)

08/03/2007

Registered office changed on 08/03/07 from: audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

23/02/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/01/2006

Registered office changed on 06/01/06 from: audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 40 bernard street london WC1N 1LE

View PDF (1 pages)

20/12/2005

Certificate of change of name

View PDF (2 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (13 pages)

17/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

26/10/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Registered office changed on 09/06/04 from: cannogate house 62-64 cannon street london EC4N 6AE

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

12/05/2003

Return made up to 19/04/03; full list of members

View PDF (10 pages)

18/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

20/02/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/11/2002

Registered office changed on 28/11/02 from: union house 182-194 union street london SE1 0LH

View PDF (1 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Registered office changed on 23/07/02 from: shires barn stantonbury park offices wolverton road milton keynes buckinghamshire MK14 5AT

View PDF (1 pages)

22/07/2002

Certificate of change of name

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

30/05/2002

Return made up to 19/04/02; full list of members

View PDF (9 pages)

28/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

04/03/2002

Auditor's resignation

View PDF (1 pages)

18/01/2002

Ad 31/12/01-31/12/01 £ si [email protected]=200 £ ic 9679/9879

View PDF (2 pages)

31/12/2001

Registered office changed on 31/12/01 from: 131 finsbury pavement london EC2A 1NT

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/05/2001

Return made up to 19/04/01; full list of members

View PDF (9 pages)

02/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Registered office changed on 13/02/01 from: 18-20 appold street london EC2A 2AS

View PDF (1 pages)

13/12/2000

Miscellaneous

View PDF (2 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/10/2000

Miscellaneous

View PDF (2 pages)

05/10/2000

Ad 02/10/00--------- £ si [email protected]=1111 £ ic 91/1202

View PDF (2 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (27 pages)

28/09/2000

Memorandum and Articles of Association

View PDF (13 pages)

28/09/2000

Resolutions

View PDF (2 pages)

08/09/2000

Ad 05/06/00--------- £ si [email protected]=20 £ ic 71/91

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Ad 05/06/00--------- £ si [email protected]=67 £ ic 4/71

View PDF (2 pages)

22/05/2000

Ad 31/03/00--------- £ si [email protected]

View PDF (2 pages)

22/05/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (1 pages)

19/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

13/04/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

23/07/1999

Auditor's resignation

View PDF (2 pages)

28/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

20/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Ad 04/06/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

23/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

26/08/1997

Director resigned

View PDF (1 pages)

15/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

04/06/1996

Registered office changed on 04/06/96 from: 17 beeleigh link chelmsford CM2 6PH

View PDF (1 pages)

04/06/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

07/03/1996

New director appointed

View PDF (2 pages)

15/01/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

23/04/1995

Secretary resigned

View PDF (2 pages)

19/04/1995

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nutley, Derek	Director	19/05/2017 - 03/04/2018	3
Mr Miles Little	Director	25/01/1996 - 01/04/2003	6
Andrews, Richard Bruce	Director	01/05/2021 - 28/02/2025	5
Crowley, Steven Paul	Director	28/02/2025 - Present	9
Lacey, John Philip	Director	28/02/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DEVOTEAM UK LTD

DEVOTEAM UK LTD is an(a) Active company incorporated on 19/04/1995 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVOTEAM UK LTD?

DEVOTEAM UK LTD is currently Active. It was registered on 19/04/1995 .

Where is DEVOTEAM UK LTD located?

DEVOTEAM UK LTD is registered at Berkeley Square House, Berkeley Square, London W1J 6BD.

What does DEVOTEAM UK LTD do?

DEVOTEAM UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DEVOTEAM UK LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-15 with no updates.