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Atos Investments Limited

Atos Investments Limited is an active company incorporated on 12 January 2001 with the registered office located in London, Greater London. Atos Investments Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04140467
Private limited company
Age
24 years
Incorporated 12 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • New Zealander • Lives in England • Born in Sep 1987
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
Director • Accountant • American • Lives in UK • Born in Jan 1972
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 It Services UK 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339.58M
Same as previous period
Total Liabilities
-£9.2M
Increased by £9.2M (%)
Net Assets
£330.38M
Decreased by £9.2M (-3%)
Debt Ratio (%)
3%
Increased by 2.71% (%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Miss Hayley Marie Bevis Appointed
5 Months Ago on 23 May 2025
Rochelle Joy Haden Resigned
5 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
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 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
Termination of appointment of Pendleton Clay Van Doren 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
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
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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