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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.
Watch Company
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
Due Soon
Dated
21 October 2024
(1 year ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(12 days remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Atos Consulting Limited
Contact
Update Details
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past
7 years
Companies in WC1V 6EA
Telephone
Unreported
Email
Available in Endole App
Website
Atos.net
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Delphine Soria Sak Bun
Director • Secretary • General Counsel • French • Lives in UK • Born in May 1982
Ibrahim Mahmood
Director • British • Lives in UK • Born in Mar 1978
Michael John Herron
Director • British • Lives in UK • Born in Aug 1976
William James Donovan
Director • Accountant • American • Lives in UK • Born in Jan 1972
Pendleton Clay Van Doren
Director • Business Executive • British • Lives in UK • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bull Information Systems Limited
William James Donovan, Pendleton Clay Van Doren, and 4 more are mutual people.
Active
Esprit Digital Services Limited
William James Donovan, Delphine Soria Sak Bun, and 4 more are mutual people.
Active
Bull N.D. Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 3 more are mutual people.
Active
Syntel Europe Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 3 more are mutual people.
Active
Bull Financial Services Limited
William James Donovan, Ibrahim Mahmood, and 3 more are mutual people.
Active
Processia Solutions Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 3 more are mutual people.
Active
Ipsotek Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 3 more are mutual people.
Active
Engage Esm Holdings Ltd
Ibrahim Mahmood, Nicola Jane Kelly, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Miss Hayley Marie Bevis Appointed
7 Months Ago on 12 Mar 2025
Delphine Soria Sak Bun Resigned
7 Months Ago on 12 Mar 2025
Clay Pendleton Van Doren Resigned
7 Months Ago on 28 Feb 2025
Delphine Soria Sak Bun Resigned
7 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
7 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Clay Pendleton Van Doren Appointed
1 Year 3 Months Ago on 22 Jul 2024
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Get Credit Report
Discover Atos Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
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Repayment History
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See All Charges & CCJs