ATKINSRÉALIS (GBL) LIMITED

Overview

Company Name	ATKINSRÉALIS (GBL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09026118
Jurisdiction	England/Wales
Date of Creation	May 06, 2014

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 (GBL) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ATKINSRÉALIS (GBL) LIMITED located?

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

What were the previous names of ATKINSRÉALIS (GBL) LIMITED?

Previous Company Names
Company Name	From	Until
SNC-LAVALIN (GB) LIMITED	May 06, 2014	May 06, 2014

What are the latest accounts for ATKINSRÉALIS (GBL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ATKINSRÉALIS (GBL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for ATKINSRÉALIS (GBL) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2026

Full accounts made up to Dec 31, 2025

41 pages

Apr 14, 2026

Statement of capital following an allotment of shares on May 25, 2021

Capital: CAD 10,015,550
Capital: GBP 50,567,365.2

4 pages

SH01

Jan 14, 2026

Appointment of Mr Christopher Ball as a director on Jan 12, 2026

2 pages

AP01

Jan 12, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 06, 2026

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: CAD 10,015,250
Capital: GBP 50,567,365.2

3 pages

SH01

Oct 02, 2025

Confirmation statement made on Sep 20, 2025 with no updates

3 pages

CS01

May 08, 2025

Full accounts made up to Dec 31, 2024

40 pages

Oct 03, 2024

Confirmation statement made on Sep 20, 2024 with updates

4 pages

CS01

Sep 03, 2024

Full accounts made up to Dec 31, 2023

42 pages

May 17, 2024

Change of details for Snc-Lavalin Group Inc. as a person with significant control on May 16, 2024

2 pages

PSC05

Oct 12, 2023

Certificate of change of name

Company name changed snc-lavalin (GB) 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

42 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

42 pages

Oct 05, 2021

Full accounts made up to Dec 31, 2020

43 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

May 13, 2021

Notification of Snc-Lavalin Group Inc. as a person with significant control on Apr 06, 2016

2 pages

PSC02

May 13, 2021

Withdrawal of a person with significant control statement on May 13, 2021

2 pages

PSC09

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

38 pages

Oct 12, 2020

Confirmation statement made on Sep 20, 2020 with no updates

3 pages

CS01

May 14, 2020

Confirmation statement made on May 06, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of ATKINSRÉALIS (GBL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCALLISTER, Louise Mary

Jul 26, 2018

Secretary

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

249290310001

NOBELEN, Elliot Michael

Jul 26, 2018

Secretary

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

249290460001

BALL, Christopher

Jan 12, 2026

Director

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

British

1973-4

333568280001

COLE, Simon Glenister

Jul 18, 2018

Director

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

British

1965-9

146000480001

JARMAN, Joanne

May 17, 2021

Director

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

United Kingdom

British

1976-11

283434280001

TAPPING, Richard Paul

May 09, 2016

Dec 16, 2016

Secretary

Devonshire Square

5th Floor

EC2M 4YN London

209632830001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

May 06, 2014

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

ANDERSON, Mark Stephen

Aug 03, 2017

May 17, 2021

Director

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

British

1965-12

122463830003

BRUCE, Neil Alexander

May 06, 2014

Jun 25, 2015

Director

Devonshire Square

5th Floor

EC2M 4YN London

United Kingdom

British

1960-8

68981230003

COMPSTON, James Richard

May 06, 2014

Apr 11, 2020

Director

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

United Kingdom

British

1965-6

187632920001

DREWETT, Heath Stewart

Aug 03, 2017

Dec 15, 2017

Director

Devonshire Square

5th Floor

EC2M 4YN London

United Kingdom

British

1966-1

167727030003

GEORGE, Richard Thomas Glandon

Apr 05, 2016

Jul 31, 2019

Director

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

British

1955-12

41435040005

GIRARD, Sylvain

Apr 05, 2016

Aug 03, 2017

Director

Devonshire Square

5th Floor

EC2M 4YN London

Canada

Canadian

1970-9

208551290001

PATEL, Hetal

May 06, 2014

Jul 18, 2018

Director

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

England

British

1972-10

182990000002

RAYNAUD, Alain-Pierre Marie-Jospeh Emile

May 06, 2014

Apr 05, 2016

Director

Devonshire Square

5th Floor

EC2M 4YN London

United Kingdom

Canada

French

1954-1

187633690001

WESTON, Clive

May 06, 2014

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATKINSRÉALIS (GBL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atkinsréalis Group Inc.

Apr 06, 2016

Boul. René-Lévesque Ouest, H2z 1z3

Montreal

455

Quebec

Canada

Legal Form	Limited By Shares
Legal Authority	Canada

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

What are the latest statements on persons with significant control for ATKINSRÉALIS (GBL) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 06, 2017	May 07, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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