ATKINSRÉALIS (GB) HOLDINGS LIMITED
Overview
| Company Name | ATKINSRÉALIS (GB) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10715197 |
| 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 (GB) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATKINSRÉALIS (GB) HOLDINGS 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 (GB) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNC-LAVALIN (GB) HOLDINGS LIMITED | Apr 07, 2017 | Apr 07, 2017 |
What are the latest accounts for ATKINSRÉALIS (GB) HOLDINGS 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 (GB) HOLDINGS 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 (GB) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Ball as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Change of details for Snc-Lavalin (Gb) Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed snc-lavalin (GB) holdings LIMITED\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 44 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 | ||||||||||
Notification of Snc-Lavalin (Gb) Limited as a person with significant control on Apr 08, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 13, 2021 | 2 pages | PSC09 | ||||||||||
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 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Arden Furlotte as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2019
| 3 pages | SH19 | ||||||||||
Who are the officers of ATKINSRÉALIS (GB) HOLDINGS 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 England | 249290360001 | |||||||||||
| NOBELEN, Elliot Michael | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 249290440001 | |||||||||||
| BALL, Christopher | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | 333568280001 | |||||||||
| COLE, Simon Glenister | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | 146000480001 | |||||||||
| JARMAN, Joanne | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 283434280001 | |||||||||
| FURLOTTE, Arden | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 228863720001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ANDERSON, Mark Stephen | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | 122463830003 | |||||||||
| BROWN, Christian Ian | Director | Devonshire Square 5th Floor EC2M 4YN London 9a United Kingdom | United States | British | 228863740001 | |||||||||
| DREWETT, Heath Stewart | Director | Devonshire Square 5th Floor EC2M 4YN London 9a United Kingdom | United Kingdom | British | 167727030003 | |||||||||
| GIRARD, Sylvain | Director | Devonshire Square 5th Floor EC2M 4YN London 9a United Kingdom | Canada | Canadian | 208551290001 | |||||||||
| PATEL, Hetal | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | 182990000002 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of ATKINSRÉALIS (GB) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkinsréalis (Gbl) Limited | Apr 08, 2017 | Ashley Road KT18 5BW Epsom Woodcote Grove England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norose Company Secretarial Services Limited | Apr 07, 2017 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ATKINSRÉALIS (GB) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | Apr 08, 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 |
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