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Atos It Services UK Limited

Atos It Services UK Limited is an active company incorporated on 23 February 1976 with the registered office located in London, Greater London. Atos It Services UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01245534
Private limited company
Age
49 years
Incorporated 23 February 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 7 years
Telephone
0800 7833040
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • New Zealander • Lives in England • Born in Sep 1987
Director • Accountant • American • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1976
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • Accountant • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Shere Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Atos It Solutions And Services Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Atos It Services Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Atos International It Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Atos UK It Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Atos Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Atos Investments Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Sema Investment UK Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.34M
Increased by £4.44M (+17%)
Turnover
£1.01B
Decreased by £257.47M (-20%)
Employees
4.3K
Decreased by 1.44K (-25%)
Total Assets
£1.99B
Increased by £33.67M (+2%)
Total Liabilities
-£839.31M
Decreased by £263.5M (-24%)
Net Assets
£1.15B
Increased by £297.17M (+35%)
Debt Ratio (%)
42%
Decreased by 14.21% (-25%)
Latest Activity
Auditor Resigned
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Miss Hayley Marie Bevis Appointed
4 Months Ago on 23 May 2025
Rochelle Joy Haden Resigned
4 Months Ago on 23 May 2025
Pendleton Clay Van Doren Resigned
7 Months Ago on 28 Feb 2025
Andrew Samuel Thomas Resigned
7 Months Ago on 28 Feb 2025
Rochelle Joy Haden Resigned
7 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
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Documents
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 17 Sep 2025
Auditor's resignation
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 20 Jun 2025
Termination of appointment of Rochelle Joy Haden as a secretary on 23 May 2025
Submitted on 27 May 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Rochelle Joy Haden as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Andrew Samuel Thomas as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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