ATKINSRÉALIS UK HOLDINGS LIMITED

Overview

Company Name	ATKINSRÉALIS UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03754382
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999
Date of Cessation	Aug 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATKINSRÉALIS UK HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ATKINSRÉALIS UK HOLDINGS LIMITED located?

Registered Office Address	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey
Undeliverable Registered Office Address	No

What were the previous names of ATKINSRÉALIS UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WS ATKINS (UK HOLDINGS) LIMITED	Apr 15, 1999	Apr 15, 1999

What are the latest accounts for ATKINSRÉALIS UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATKINSRÉALIS UK HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 20, 2024

What are the latest filings for ATKINSRÉALIS UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2025

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Dec 05, 2024

Declaration of solvency

7 pages

LIQ01

Dec 05, 2024

Appointment of a voluntary liquidator

4 pages

600

Dec 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2024	LRESSP

Oct 03, 2024

Confirmation statement made on Sep 20, 2024 with updates

4 pages

CS01

Oct 02, 2024

Termination of appointment of Alan James Cullens as a director on Oct 01, 2024

1 pages

TM01

Sep 03, 2024

Full accounts made up to Dec 31, 2023

22 pages

Nov 21, 2023

Change of details for Ws Atkins Limited as a person with significant control on Oct 12, 2023

2 pages

PSC05

Oct 12, 2023

Certificate of change of name

Company name changed ws atkins (uk holdings) LIMITED\certificate issued on 12/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 12, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2023	RES15

Sep 29, 2023

Confirmation statement made on Sep 20, 2023 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Dec 31, 2022

22 pages

Oct 04, 2022

Confirmation statement made on Sep 20, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Full accounts made up to Dec 31, 2021

20 pages

Oct 05, 2021

Full accounts made up to Dec 31, 2020

20 pages

Sep 29, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

May 20, 2021

Appointment of Joanne Jarman as a director on May 17, 2021

2 pages

AP01

May 20, 2021

Termination of appointment of Mark Stephen Anderson as a director on May 17, 2021

1 pages

TM01

Mar 22, 2021

Register(s) moved to registered office address Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

1 pages

AD04

Oct 27, 2020

Full accounts made up to Dec 31, 2019

20 pages

Oct 12, 2020

Confirmation statement made on Sep 20, 2020 with updates

4 pages

CS01

Oct 07, 2019

Confirmation statement made on Sep 20, 2019 with no updates

3 pages

CS01

Jul 25, 2019

Full accounts made up to Dec 31, 2018

20 pages

Dec 14, 2018

Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL

1 pages

AD02

Oct 01, 2018

Confirmation statement made on Sep 20, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of ATKINSRÉALIS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALLISTER, Louise Mary Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Sep 29, 2017		Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				238795820001
NOBELEN, Elliot Michael Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Sep 29, 2017		Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				238796240001
COLE, Simon Glenister Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Nov 14, 2017		Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	England	British	1965-9	146000480001
JARMAN, Joanne Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	May 17, 2021		Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	England	British	1976-11	283434280001
BAKER, Helen Alice Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Jan 01, 2008	Nov 04, 2016	Secretary	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey		British		108742050002
DAVID, Katie Charmian 31 Sandy Lane TN13 3TP Sevenoaks Kent	Aug 05, 2002	Nov 04, 2002	Secretary	31 Sandy Lane TN13 3TP Sevenoaks Kent		British		73696680003
DAVIS, Philip Stephen James Hartland Woodside Drive RG18 9QD Hermitage Berkshire	May 09, 2005	Sep 30, 2007	Secretary	Hartland Woodside Drive RG18 9QD Hermitage Berkshire		British		71932630003
GERRARD, Ashley Louise Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Nov 04, 2016	Sep 28, 2017	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				218094540001
HAMES, Victoria Elizabeth Flat 5 70 Elmbourne Road SW17 8JJ London	May 27, 2003	Jan 03, 2005	Secretary	Flat 5 70 Elmbourne Road SW17 8JJ London		British		102613150001
LINDSAY, Catherine Elizabeth Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Nov 04, 2016	Sep 28, 2017	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				218252600001
MASSIE, Amanda Jane Emilia Bradlow Sandy Lane GU3 1HF Guildford Surrey	Feb 07, 2000	Sep 15, 2004	Secretary	Bradlow Sandy Lane GU3 1HF Guildford Surrey		British		36957420004
TOMALIN, Richard Howarth 22 Fort Road GU1 3TE Guildford Surrey	Apr 15, 1999	Mar 28, 2002	Secretary	22 Fort Road GU1 3TE Guildford Surrey		British		13199870002
WEBSTER, Richard Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Sep 15, 2004	Nov 04, 2016	Secretary	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey		British		85595860003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 15, 1999	Apr 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Mark Stephen Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Sep 01, 2017	May 17, 2021	Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	England	British	1965-12	122463830003
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Oct 01, 2002	Aug 24, 2004	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	983300008
CULLENS, Alan James Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Jul 01, 2014	Oct 01, 2024	Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	United Kingdom	British	1963-9	189297280001
DEACON, Richard William Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	Sep 30, 2002	Jan 05, 2006	Director	Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	United Kingdom	British	1950-7	19876820001
DREWETT, Heath Stewart Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Jun 19, 2009	Dec 15, 2017	Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	United Kingdom	British	1966-1	167727030003
GRIFFITHS, Alun Hughes Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Nov 18, 2005	Jul 30, 2014	Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	England	British	1954-6	47764900002
JAMES, David Stuart Merfield Straight Lane Rode BA3 6PG Bath Avon	Apr 15, 1999	Jun 22, 2000	Director	Merfield Straight Lane Rode BA3 6PG Bath Avon	United Kingdom	British	1945-10	19034030002
JEFFRIES, Michael Makepeace Eugene Sunset 38 Dorset Lake Avenue Lilliput BH14 8JD Poole Dorset	Sep 30, 2002	Jan 01, 2005	Director	Sunset 38 Dorset Lake Avenue Lilliput BH14 8JD Poole Dorset	United Kingdom	British	1944-9	15114890007
JEFFRIES, Michael Makepeace Eugene Glade Lodge The Glade KT20 6LL Kingswood Surrey	Apr 15, 1999	Mar 31, 2001	Director	Glade Lodge The Glade KT20 6LL Kingswood Surrey		British	1944-9	15114890006
JOHNSON, Steven Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Jul 01, 2011	Nov 30, 2011	Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	United Kingdom	British	1949-3	161365240001
MACLEOD, Robert James Guildford Road GU6 8LT Cranleigh Norther Farm Surrey	May 27, 2003	Jun 19, 2009	Director	Guildford Road GU6 8LT Cranleigh Norther Farm Surrey	United Kingdom	British	1964-5	90186680002
MCCLEAN, James Constantine Stuart Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Nov 18, 2005	Mar 24, 2006	Director	Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey	England	British	1959-8	121347960001
PIPER, Richard John Merryfield St Georges Road BR1 2LD Bickley Kent	Apr 15, 1999	Oct 01, 2002	Director	Merryfield St Georges Road BR1 2LD Bickley Kent	England	British	1952-6	36504290001
PURSER, Ian Robert Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Jul 15, 2004	Jun 30, 2011	Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	United Kingdom	British	1951-3	61343830005
SOUTHWELL, Robin Simon Fairmile Court KT11 2DS Cobham 5 Surrey	Mar 31, 2001	Sep 30, 2002	Director	Fairmile Court KT11 2DS Cobham 5 Surrey	United Kingdom	British	1960-4	61905920001
TOMALIN, Richard Howarth 22 Fort Road GU1 3TE Guildford Surrey	Mar 31, 2001	Mar 28, 2002	Director	22 Fort Road GU1 3TE Guildford Surrey		British	1944-12	13199870002
WEBSTER, Richard Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	Jan 01, 2012	Aug 31, 2017	Director	Woodcote Grove, Ashley Road Epsom KT18 5BW Surrey	United Kingdom	British	1974-12	265907550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 15, 1999	Apr 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATKINSRÉALIS UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atkinsréalis (Ws) Limited

Apr 06, 2016

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1885586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ATKINSRÉALIS UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2024	Commencement of winding up
Aug 15, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Nov 27, 2024
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 27, 2024

View Detailed Information on Insolvency Cases

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.
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