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Atos UK International It Services Limited

Atos UK International It Services Limited is an active company incorporated on 12 March 1990 with the registered office located in London, Greater London. Atos UK International It Services Limited was registered 35 years ago.
Status
Active
Active since 12 years ago
Company No
02479329
Private limited company
Age
35 years
Incorporated 12 March 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 2 years 6 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 (11 months remaining)
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1976
Director • Accountant • American • Lives in UK • Born in Jan 1972
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 2 more are mutual people.
Active
Atos It Solutions And Services Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos It Services Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos It Services UK Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos International It Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos UK It Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
BR Business Systems Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos Limited
William James Donovan, Pendleton Clay Van Doren, and 2 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
£9.61M
Increased by £7.81M (+432%)
Turnover
£48.4M
Increased by £16.76M (+53%)
Employees
203
Increased by 62 (+44%)
Total Assets
£23.59M
Increased by £8.5M (+56%)
Total Liabilities
-£10.79M
Increased by £3.93M (+57%)
Net Assets
£12.8M
Increased by £4.56M (+55%)
Debt Ratio (%)
46%
Increased by 0.3% (+1%)
Latest Activity
Auditor Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Miss Hayley Marie Bevis Appointed
5 Months Ago on 23 May 2025
Rochelle Joy Haden Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Andrew Samuel Thomas Resigned
7 Months Ago on 28 Feb 2025
Pendleton Clay Van Doren Resigned
7 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Andrew Samuel Thomas Appointed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Auditor's resignation
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Rochelle Joy Haden as a secretary on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Pendleton Clay Van Doren 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
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of William James Donovan as a director on 16 August 2024
Submitted on 19 Aug 2024
Repayment History
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