ATKINSRÉALIS CONSULTANCY SERVICES LIMITED
Overview
| Company Name | ATKINSRÉALIS CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07470137 |
| 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 CONSULTANCY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATKINSRÉALIS CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINSRÉALIS CONSULTANCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATKINS CONSULTANCY SERVICES LIMITED | Dec 15, 2010 | Dec 15, 2010 |
What are the latest accounts for ATKINSRÉALIS CONSULTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATKINSRÉALIS CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for ATKINSRÉALIS CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Change of details for Atkins Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed atkins consultancy services 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 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 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 KT18 5BW | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Heath Stewart Drewett as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||
Appointment of Mr Simon Glenister Cole as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Louise Gerrard as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of ATKINSRÉALIS CONSULTANCY SERVICES 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 | 238795940001 | |||||||
| NOBELEN, Elliot Michael | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 238795560001 | |||||||
| COLE, Simon Glenister | Director | Ashley Road KT18 5BW Epsom Woodcote Grove | England | British | Accountant | 146000480001 | ||||
| CULLENS, Alan James | Director | Ashley Road KT18 5BW Epsom Woodcote Grove | United Kingdom | British | Group Hr Director | 189297280001 | ||||
| JARMAN, Joanne | Director | Ashley Road KT18 5BW Epsom Woodcote Grove | United Kingdom | British | Finance Director | 283434280001 | ||||
| BAKER, Helen Alice | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove United Kingdom | 156377950001 | |||||||
| GERRARD, Ashley Louise | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 218099300001 | |||||||
| LINDSAY, Catherine Elizabeth | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 218261230001 | |||||||
| WEBSTER, Richard | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove United Kingdom | 156377960001 | |||||||
| ANDERSON, Mark Stephen | Director | Ashley Road KT18 5BW Epsom Woodcote Grove | England | British | Accountant | 122463830003 | ||||
| DREWETT, Heath Stewart | Director | Ashley Road KT18 5BW Epsom Woodcote Grove United Kingdom | United Kingdom | British | Accountant | 167727030003 | ||||
| GRIFFITHS, Alun Hughes | Director | Ashley Road KT18 5BW Epsom Woodcote Grove United Kingdom | England | British | Management Consultant | 47764900002 | ||||
| JOHNSON, Steven | Director | Ashley Road KT18 5BW Epsom Woodcote Grove United Kingdom | United Kingdom | British | Chartered Surveyor | 161365240001 | ||||
| PURSER, Ian Robert | Director | Ashley Road KT18 5BW Epsom Woodcote Grove United Kingdom | United Kingdom | British | Consulting Engineer | 61343830005 | ||||
| WEBSTER, Richard | Director | Ashley Road KT18 5BW Epsom Woodcote Grove United Kingdom | United Kingdom | British | Chartered Secretary | 265907550001 |
Who are the persons with significant control of ATKINSRÉALIS CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkinsréalis Uk Limited | Apr 06, 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey 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