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Atos BPS Limited

Atos BPS Limited is an active company incorporated on 1 June 2016 with the registered office located in London, Greater London. Atos BPS Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10208312
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Unreported
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 3 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
02078304444
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Independent Non-Executive Director • Irish • Lives in Ireland • Born in Jan 1959
Director • Atos BPS Chief Executive Officer • British • Lives in Scotland • Born in Sep 1971
Director • Chief Financial Officer • Scottish,british • Lives in England • Born in Jul 1991
Director • Accountant • American • Lives in UK • Born in Jan 1972
Director • Independent Non-Executive Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Shere Limited
William James Donovan is a mutual person.
Active
Atos It Solutions And Services Limited
William James Donovan is a mutual person.
Active
Atos It Services Limited
William James Donovan is a mutual person.
Active
Atos It Services UK Limited
William James Donovan is a mutual person.
Active
Car Care Plan (Holdings) Limited
Mr Robert Joseph Brannock is a mutual person.
Active
Atos International It Limited
William James Donovan is a mutual person.
Active
Bull Information Systems Limited
William James Donovan is a mutual person.
Active
Atos UK International It Services Limited
William James Donovan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.34M
Decreased by £3.97M (-16%)
Turnover
£11.82M
Decreased by £39.81M (-77%)
Employees
513
Decreased by 117 (-19%)
Total Assets
£68.81M
Decreased by £14.02M (-17%)
Total Liabilities
-£99.71M
Increased by £26.37M (+36%)
Net Assets
-£30.91M
Decreased by £40.38M (-426%)
Debt Ratio (%)
145%
Increased by 56.36% (+64%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Kenneth Charles James William Martin Resigned
6 Months Ago on 31 Mar 2025
Caroline Ramsay Resigned
7 Months Ago on 28 Feb 2025
John Edward Ainsworth Resigned
7 Months Ago on 28 Feb 2025
William James Donovan Resigned
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mr Kenneth Charles James William Martin Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mr Nigel Jeffrey Purveur Appointed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Kenneth Charles James William Martin as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Caroline Ramsay as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of John Edward Ainsworth as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of William James Donovan as a director on 30 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Repayment History
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