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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 24 years ago.
Status
Active
Active since incorporation
Company No
04312380
Private limited company
Age
24 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 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Atos It Services UK Limited
PSC
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Mutual Companies
Shere Limited
Michael John Herron is a mutual person.
Active
Atos It Solutions And Services Limited
Michael John Herron is a mutual person.
Active
Atos It Services Limited
Michael John Herron is a mutual person.
Active
Atos It Services UK Limited
Michael John Herron is a mutual person.
Active
Syan Holdings Limited
Michael John Herron is a mutual person.
Active
Atos International It Limited
Michael John Herron is a mutual person.
Active
Bull Information Systems Limited
Michael John Herron is a mutual person.
Active
Atos UK International It Services Limited
Michael John Herron is a mutual person.
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
£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
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Miss Hayley Marie Bevis Appointed
9 Months Ago on 12 Mar 2025
Delphine Soria Sak Bun Resigned
9 Months Ago on 12 Mar 2025
Clay Pendleton Van Doren Resigned
9 Months Ago on 28 Feb 2025
Delphine Soria Sak Bun Resigned
9 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
9 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 29 Oct 2025
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
Repayment History
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