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Atos UK Holdings Limited

Atos UK Holdings Limited is an active company incorporated on 28 May 2015 with the registered office located in London, Greater London. Atos UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09612967
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 months 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 (10 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
Pendleton Clay Van Doren, Andrew Samuel Thomas, and 2 more are mutual people.
Active
Atos It Solutions And Services Limited
Andrew Samuel Thomas, Michael John Herron, and 2 more are mutual people.
Active
Atos It Services Limited
Andrew Samuel Thomas, Michael John Herron, and 2 more are mutual people.
Active
Atos It Services UK Limited
Pendleton Clay Van Doren, Andrew Samuel Thomas, and 2 more are mutual people.
Active
Atos International It Limited
Andrew Samuel Thomas, Michael John Herron, and 2 more are mutual people.
Active
Atos UK International It Services Limited
Andrew Samuel Thomas, Michael John Herron, and 2 more are mutual people.
Active
Atos UK It Limited
Pendleton Clay Van Doren, Andrew Samuel Thomas, and 2 more are mutual people.
Active
BR Business Systems Limited
Andrew Samuel Thomas, Michael John Herron, 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
£752K
Decreased by £116.68M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.71M
Increased by £7.79M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£125.71M
Increased by £7.79M (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Auditor Resigned
2 Months Ago on 27 Aug 2025
Small Accounts Submitted
5 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 30 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
Pendleton Clay Van Doren Resigned
8 Months Ago on 28 Feb 2025
Andrew Samuel Thomas Resigned
8 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Mr Andrew Samuel Thomas Appointed
1 Year 3 Months Ago on 16 Aug 2024
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Documents
Auditor's resignation
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 30 May 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
Appointment of Mr Michael John Herron 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
Termination of appointment of Pendleton Clay Van Doren as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024
Submitted on 19 Aug 2024
Repayment History
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