AtkinsrÉalis Consultants started in year 1963 as Private Limited Company with registration number 00755613. The AtkinsrÉalis Consultants company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Epsom at Woodcote Grove. Postal code: KT18 5BW. Since 2023/10/12 AtkinsrÉalis Consultants Limited is no longer carrying the name Atkins Consultants.
Currently there are 2 directors in the the firm, namely Joanne J. and Simon C.. In addition 2 active secretaries, Elliot N. and Louise M. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Woodcote Grove |
| Office Address2 | Ashley Road |
| Town | Epsom |
| Post code | KT18 5BW |
| Country of origin | United Kingdom |
| Registration Number | 00755613 |
| Date of Incorporation | Fri, 29th Mar 1963 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 61 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 14 November 2017
Position: Secretary
Appointed: 29 September 2017
Position: Secretary
Appointed: 29 September 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Atkinsréalis (Ws) Limited from Epsom, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Confab Limited that put Epsom, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Parfab Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Atkinsréalis (Ws) Limited
Woodcote Grove Ashley Road, Epsom, KT18 5BW, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01885586 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Confab Limited
Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 755561 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parfab Limited
Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 755581 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Atkins Consultants | October 12, 2023 |
| Ws Atkins Consultants | June 1, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 |
accounts | Free Download (5 pages) |
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