ATKINSRÉALIS (WS) LIMITED
Overview
| Company Name | ATKINSRÉALIS (WS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01885586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATKINSRÉALIS (WS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATKINSRÉALIS (WS) LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINSRÉALIS (WS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WS ATKINS LIMITED | Aug 04, 2017 | Aug 04, 2017 |
| WS ATKINS PLC | Jun 28, 1996 | Jun 28, 1996 |
| W.S. ATKINS LIMITED | Apr 15, 1986 | Apr 15, 1986 |
| IMPEXGRAPH LIMITED | Feb 13, 1985 | Feb 13, 1985 |
What are the latest accounts for ATKINSRÉALIS (WS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATKINSRÉALIS (WS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ATKINSRÉALIS (WS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Ball as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Atkinsréalis (Gb) Holdings Limited as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Change of details for Snc-Lavalin (Gb) Holdings Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ws atkins LIMITED\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Christophe Marie Yves Junillon as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christophe Marie Yves Junillon as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Ball as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanne Jarman as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Anderson as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Richard Compston as a director on Apr 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Macdonald Grant as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ATKINSRÉALIS (WS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 238795670001 | |||||||
| NOBELEN, Elliot Michael | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 238796380001 | |||||||
| BALL, Christopher | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 333568280001 | |||||
| COLE, Simon Glenister | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 146000480001 | |||||
| CULLENS, Alan James | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 189297280001 | |||||
| JARMAN, Joanne | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 283434280001 | |||||
| BAKER, Helen Alice | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | 191551750001 | |||||||
| BAKER, Helen Alice | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | 174577310001 | |||||||
| DAVIS, Philip Stephen James | Secretary | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||
| GERRARD, Ashley Louise | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 237814900001 | |||||||
| LINDSAY, Catherine Elizabeth | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 237814910001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| RANDALL, Anne Esther | Secretary | Stonebridge Cottage Chart Lane South RH5 4DA Dorking Surrey | British | 100650190001 | ||||||
| TOMALIN, Richard Howarth | Secretary | 22 Fort Road GU1 3TE Guildford Surrey | British | 13199870002 | ||||||
| WEBSTER, Richard | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | 195750080001 | |||||||
| WEBSTER, Richard | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 85595860003 | ||||||
| ANDERSON, Mark Stephen | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 122463830003 | |||||
| BALL, Christopher | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 301043650001 | |||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| BINNIE, Christopher Jon Anthony | Director | 4 Reigate Hill Close RH2 9PG Reigate Surrey | British | 14298460001 | ||||||
| BOYCE, Michael Cecil, Admiral The Lord | Director | C/O The House Of Lords Westminster SW1A 0PW London | England | British | 94167680002 | |||||
| BRADLEY, Catherine Annick Caroline | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 190021600001 | |||||
| BROWN, Peter Allan | Director | Warren Road GU1 2HG Guildford 48 Surrey | British | 30520670001 | ||||||
| CLARKE, Keith Edward | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 93106530002 | |||||
| CLUTTERBUCK, Fiona Jane | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 30329430001 | |||||
| COMPSTON, James Richard | Director | Devonshire Square (5th Floor Bengal Wing) EC2M 4YN London 9a England England | United Kingdom | British | 285582200001 | |||||
| COOK, Allan Edward | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 50205060006 | ||||||
| CURIN, Joanne Elizabeth | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Arab Emirates | New Zealander | 115589750004 | |||||
| DREWETT, Heath Stewart | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 167727030003 | |||||
| FOLEY, Michael Timothy | Director | Oakleigh 2 Old Guildford Road Broadbridge Heath RH12 3JU Horsham West Sussex | British | 16763100001 | ||||||
| GRANT, Martin Macdonald | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 66883910004 | |||||
| GRIFFITHS, Alun Hughes | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 47764900002 | |||||
| HAWLEY, Robert, Dr | Director | Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire | England | British | 69538520002 | |||||
| HAYLOCK, Colin Peter | Director | Downside The Drive Belmont SM2 7DP Sutton Surrey | England | British | 47687610001 | |||||
| HEATON, Frances Anne | Director | Tagents Farm Graffham GU28 0NL Petworth West Sussex | British | 5808300001 |
Who are the persons with significant control of ATKINSRÉALIS (WS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkinsréalis (Gb) Holdings Limited | Jul 03, 2017 | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0