AtkinsrÉalis Uk Holdings Limited in Epsom SURREY

AtkinsrÉalis Uk Holdings Limited SURREY

AtkinsrÉalis Uk Holdings started in year 1999 as Private Limited Company with registration number 03754382. The AtkinsrÉalis Uk Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Surrey at Woodcote Grove, Ashley Road. Postal code: KT18 5BW. Since Thursday 12th October 2023 AtkinsrÉalis Uk Holdings Limited is no longer carrying the name Ws Atkins (uk Holdings).

Currently there are 3 directors in the the company, namely Joanne J., Simon C. and Alan C.. In addition 2 active secretaries, Louise M. and Elliot N. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

AtkinsrÉalis Uk Holdings Limited Address / Contact

Office Address	Woodcote Grove, Ashley Road
Office Address2	Epsom
Town	Surrey
Post code	KT18 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754382
Date of Incorporation	Thu, 15th Apr 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (9 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

Company staff

Joanne J.

Position: Director

Appointed: 17 May 2021

Simon C.

Position: Director

Appointed: 14 November 2017

Louise M.

Position: Secretary

Appointed: 29 September 2017

Elliot N.

Position: Secretary

Appointed: 29 September 2017

Alan C.

Position: Director

Appointed: 01 July 2014

Mark A.

Position: Director

Appointed: 01 September 2017

Resigned: 17 May 2021

Ashley G.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Catherine L.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Richard W.

Position: Director

Appointed: 01 January 2012

Resigned: 31 August 2017

Steven J.

Position: Director

Appointed: 01 July 2011

Resigned: 30 November 2011

Heath D.

Position: Director

Appointed: 19 June 2009

Resigned: 15 December 2017

Helen B.

Position: Secretary

Appointed: 01 January 2008

Resigned: 04 November 2016

Alun G.

Position: Director

Appointed: 18 November 2005

Resigned: 30 July 2014

James M.

Position: Director

Appointed: 18 November 2005

Resigned: 24 March 2006

Philip D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 30 September 2007

Richard W.

Position: Secretary

Appointed: 15 September 2004

Resigned: 04 November 2016

Ian P.

Position: Director

Appointed: 15 July 2004

Resigned: 30 June 2011

Victoria H.

Position: Secretary

Appointed: 27 May 2003

Resigned: 03 January 2005

Robert M.

Position: Director

Appointed: 27 May 2003

Resigned: 19 June 2009

Stephen B.

Position: Director

Appointed: 01 October 2002

Resigned: 24 August 2004

Richard D.

Position: Director

Appointed: 30 September 2002

Resigned: 05 January 2006

Michael J.

Position: Director

Appointed: 30 September 2002

Resigned: 01 January 2005

Katie D.

Position: Secretary

Appointed: 05 August 2002

Resigned: 04 November 2002

Richard T.

Position: Director

Appointed: 31 March 2001

Resigned: 28 March 2002

Robin S.

Position: Director

Appointed: 31 March 2001

Resigned: 30 September 2002

Amanda M.

Position: Secretary

Appointed: 07 February 2000

Resigned: 15 September 2004

Michael J.

Position: Director

Appointed: 15 April 1999

Resigned: 31 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 1999

Resigned: 15 April 1999

Richard P.

Position: Director

Appointed: 15 April 1999

Resigned: 01 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1999

Resigned: 15 April 1999

David J.

Position: Director

Appointed: 15 April 1999

Resigned: 22 June 2000

Richard T.

Position: Secretary

Appointed: 15 April 1999

Resigned: 28 March 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Atkinsréalis (Ws) Limited from Epsom, United Kingdom. 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.

Atkinsréalis (Ws) Limited

Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1885586
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ws Atkins (uk Holdings)	October 12, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 21st, November 2017	accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 16th, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Thursday 2nd October 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Wednesday 16th October 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 25th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 1st, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 1st, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 9th October 2002 filed on: 9th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th October 2002 filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 2nd May 2001 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 2nd May 2001 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 31st October 2000 filed on: 31st, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 31st October 2000 filed on: 31st, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 28th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 28th, February 2000	accounts	Free Download (1 page)

AtkinsrÉalis Uk Holdings Limited SURREY

AtkinsrÉalis Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joanne J.

Simon C.

Louise M.

Elliot N.

Alan C.

Mark A.

Ashley G.

Catherine L.

Richard W.

Steven J.

Heath D.

Helen B.

Alun G.

James M.

Philip D.

Richard W.

Ian P.

Victoria H.

Robert M.

Stephen B.

Richard D.

Michael J.

Katie D.

Richard T.

Robin S.

Amanda M.

Michael J.

Instant Companies Limited

Richard P.

Swift Incorporations Limited

David J.

Richard T.

People with significant control

Company previous names

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