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AtkinsrÉalis Broomco Limited

AtkinsrÉalis Broomco Limited is a dissolved company incorporated on 4 September 1995 with the registered office located in Epsom, Surrey. AtkinsrÉalis Broomco Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (23 days ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03097696
Private limited company
Age
30 years
Incorporated 4 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1976
Director • Group HR Director • British • Lives in UK • Born in Sep 1963
Director • Accountant • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
AtkinsrÉalis Kins Holdings Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
AtkinsrÉalis UK Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
AtkinsrÉalis (WS) Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
AtkinsrÉalis ATK Investments Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
AtkinsrÉalis Investments UK Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
ATK Energy Eu Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
AtkinsrÉalis International Holdings Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
AtkinsrÉalis Consultancy Services Limited
Alan James Cullens, Mr Simon Glenister Cole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Same as previous period
Total Liabilities
-£1.04M
Same as previous period
Net Assets
£74K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Dissolved After Liquidation
23 Days Ago on 15 Aug 2025
Declaration of Solvency
9 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Alan James Cullens Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Ws Atkins (Uk Holdings) Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Resolutions
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Declaration of solvency
Submitted on 5 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Alan James Cullens as a director on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 26 Apr 2024
Change of details for Ws Atkins (Uk Holdings) Limited as a person with significant control on 12 October 2023
Submitted on 21 Nov 2023
Repayment History
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