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Atos UK It Holdings Limited

Atos UK It Holdings Limited is an active company incorporated on 30 May 2002 with the registered office located in London, Greater London. Atos UK It Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451247
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1976
Director • Accountant • American • Lives in UK • Born in Jan 1972
Director • Accountant • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Shere Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos It Solutions And Services Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos It Services Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos It Services UK Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos International It Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos UK International It Services Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
Atos UK It Limited
William James Donovan, Pendleton Clay Van Doren, and 2 more are mutual people.
Active
BR Business Systems Limited
William James Donovan, Pendleton Clay Van Doren, and 2 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
Decreased by £752K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£579.31M
Increased by £219.07M (+61%)
Total Liabilities
-£987.11M
Increased by £215.57M (+28%)
Net Assets
-£407.79M
Increased by £3.5M (-1%)
Debt Ratio (%)
170%
Decreased by 43.78% (-20%)
Latest Activity
Auditor Resigned
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Miss Hayley Marie Bevis Appointed
5 Months Ago on 23 May 2025
Rochelle Joy Haden Resigned
5 Months Ago on 23 May 2025
Mr Michael John Herron Appointed
7 Months Ago on 28 Feb 2025
Andrew Samuel Thomas Resigned
7 Months Ago on 28 Feb 2025
Pendleton Clay Van Doren Resigned
7 Months Ago on 28 Feb 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
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Documents
Auditor's resignation
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Rochelle Joy Haden as a secretary on 23 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Pendleton Clay Van Doren 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
Registration of charge 044512470001, created on 18 December 2024
Submitted on 20 Dec 2024
Repayment History
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