ATOS LIMITED
Overview
| Company Name | ATOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03290446 |
| 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 ATOS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATOS LIMITED located?
| Registered Office Address | Sixth Floor, Midcity Place, 71 High Holborn WC1V 6EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIME (UK) LIMITED | Dec 20, 1996 | Dec 20, 1996 |
| MAWLAW 331 LIMITED | Dec 11, 1996 | Dec 11, 1996 |
What are the latest accounts for ATOS 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 ATOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for ATOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Sixth Floor, Midcity Place, 71 High Holborn London WC1V 6EA on Jun 24, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pendleton Clay Van Doren as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hayley Marie Bevis as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rochelle Joy Haden as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rochelle Joy Haden as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Samuel Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 8 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Samuel Thomas as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Donovan as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne De Wit as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Ms Rochelle Joy Haden as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rochelle Joy Haden as a director on Jan 05, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Delphine Soria Sak Bun as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ATOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | 336213940001 | |||||||
| HERRON, Michael John | Director | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | United Kingdom | British | 332950380001 | |||||
| COLE, David John | Secretary | The Rookery, Southdown House 11 Lansdowne Road SW20 8AN London | British | 68927610002 | ||||||
| FARRINGTON, Ian | Secretary | 29 Alton Avenue Kings Hill ME19 4ND West Malling Kent | British | 92230520001 | ||||||
| HADEN, Rochelle Joy | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 317750570001 | |||||||
| HICKEY, Christine Anne | Secretary | Cullamores Inkpen Road RG17 9UA Kintbury Berkshire | British | 121484160001 | ||||||
| LOUGHREY, James Terrence John | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | British | 79403240001 | ||||||
| SAK BUN, Delphine Soria | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 267654700001 | |||||||
| VEVERS, Rowan Sally Jane | Secretary | 42a Purbeck House Queens Road KT13 0AR Weybridge Surrey | British | 86438750001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BINGHAM, Paul Brian | Director | Church House Temple Grafton B49 6NU Alcester Warwickshire | England | British | 68928170003 | |||||
| CAMPBELL, John Barron | Director | Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex | England | British | 61060600002 | |||||
| CONNOLLY, Brendan Wynne Derek | Director | 22a Melbury Road W14 8LT London | British | 95836710001 | ||||||
| CURL, Stuart Edward | Director | Little Piccards Sandy Lane GU3 1HF Guildford Surrey | England | British | 95957100001 | |||||
| DE WIT, Suzanne | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | Dutch | 308061700001 | |||||
| DELACOURT, Francis | Director | 19 Rue Des Lois De Mer Benerville Sur Mer 14910 FOREIGN France | French | 51016760001 | ||||||
| DONOVAN, William James | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | American | 243570530001 | |||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| GREGORY, Adrian Paul | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | 203421120001 | |||||
| GREGORY, Adrian Paul | Director | c/o Atos It Services Uk Limited Triton Square Regent's Place NW1 3HG London 4 United Kingdom | England | British | 203421120001 | |||||
| GUILHOU, Eric Marcel Claude | Director | 7 Rue Pasteur Garches 92380 France | France | French | 84785880001 | |||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| HADEN, Rochelle Joy | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | New Zealander | 317750700001 | |||||
| HECKER, Boris | Director | Triton Square Regent's Place NW1 3HG London No 4 | England | German | 205511480001 | |||||
| LOUGHREY, James Terrence John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 79403240001 | |||||
| MAROO, Jayesh | Director | Triton Square Regent's Place NW1 3HG London No 4 United Kingdom | England | British | 132279240001 | |||||
| MORGENSTERN, Ursula | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | United Kingdom | German | 166922050001 | |||||
| RUFFAT, Arnaud | Director | 32 Avenue Bugead FOREIGN Paris France | French | 68139990001 | ||||||
| SAK BUN, Delphine Soria | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | French | 267654740001 | |||||
| SMITH, Stephen William | Director | Beech House Chase Road ST17 0TL Brocton Staffordshire | England | British | 68928200002 | |||||
| THOMAS, Andrew Samuel | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 326244970001 | |||||
| VAN DOREN, Pendleton Clay | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 302154390001 | |||||
| VAN DOREN, Pendleton Clay | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 302154390001 | |||||
| WILMAN, Keith | Director | Triton Square Regent's Place NW1 3HG London No 4 United Kingdom | United Kingdom | British | 89356400002 |
Who are the persons with significant control of ATOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos Uk It Limited | Apr 06, 2016 | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 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