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Atos Consulting Limited

Atos Consulting Limited is an active company incorporated on 29 October 2001 with the registered office located in London, Greater London. Atos Consulting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04312380
Private limited company
Age
23 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • French • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Aug 1976
Director • Accountant • American • Lives in UK • Born in Jan 1972
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • Business Executive • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bull N.D. Holdings Limited
Clay Pendleton Van Doren, Michael John Herron, and 3 more are mutual people.
Active
Syntel Europe Limited
Clay Pendleton Van Doren, Michael John Herron, and 3 more are mutual people.
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Bull Financial Services Limited
Nicola Jane Kelly, Clay Pendleton Van Doren, and 3 more are mutual people.
Active
Processia Solutions Limited
Clay Pendleton Van Doren, Michael John Herron, and 3 more are mutual people.
Active
Ipsotek Holdings Limited
Clay Pendleton Van Doren, Michael John Herron, and 3 more are mutual people.
Active
Engage Esm Holdings Ltd
Clay Pendleton Van Doren, Michael John Herron, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
Decreased by £91.81M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £91.81M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Hayley Marie Bevis Appointed
5 Months Ago on 12 Mar 2025
Delphine Soria Sak Bun Resigned
5 Months Ago on 12 Mar 2025
Clay Pendleton Van Doren Resigned
6 Months Ago on 28 Feb 2025
Delphine Soria Sak Bun Resigned
6 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr Clay Pendleton Van Doren Appointed
1 Year 1 Month Ago on 22 Jul 2024
Nicola Jane Kelly Resigned
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Appointment of Miss Hayley Marie Bevis as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Delphine Soria Sak Bun as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Ibrahim Mahmood 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 Delphine Soria Sak Bun as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Clay Pendleton Van Doren as a director on 28 February 2025
Submitted on 3 Mar 2025
Second filing of Confirmation Statement dated 21 October 2023
Submitted on 28 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
Submitted on 5 Aug 2024
Repayment History
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