ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434611. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
ATKINS INTERNATIONAL HOLDINGS LIMITED (until 12/10/2023)
ATKINS GAMMA LIMITED (until 11/04/2017)
INTERCEDE 2235 LIMITED (until 29/11/2007)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2015-04-01 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2007-12-03 UNTIL 2014-07-30 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-12-03 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2007-12-03 UNTIL 2009-06-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-12-03 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2007-12-03 UNTIL 2011-06-30 RESIGNED
MR RICHARD WEBSTER British Secretary 2007-12-03 UNTIL 2016-11-04 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2007-12-03 UNTIL 2016-11-04 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-22 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis (Ws) Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFAB LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED EPSOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS RAIL LIMITED EPSOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DGI INTERNATIONAL LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
DGI GROUP LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BAKER HARRIS SAUNDERS GROUP LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ATKINS MANTIX LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
CARNELIAN LIMITED EPSOM Dissolved... FULL 99999 - Dormant Company
ATKINS INVESTMENTS LIMITED EPSOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ATKINS ABG LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BUSINESS TRAVEL MANAGEMENT LIMITED OXFORD ENGLAND Active DORMANT 74990 - Non-trading company
ATKINSRÉALIS ATK INVESTMENTS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINS (US) SURREY Dissolved... DORMANT 74990 - Non-trading company
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS MANTIX EBT LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS ULC EPSOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKINSRÉALIS CONSULTANTS LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS UK INTERNATIONAL LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS (WS) LIMITED EPSOM Active FULL 70100 - Activities of head offices
ATKINSRÉALIS BROOMCO LIMITED EPSOM Active FULL 99999 - Dormant Company
ATKINSRÉALIS UK HOLDINGS LIMITED SURREY Active FULL 99999 - Dormant Company
ATKINSRÉALIS INVESTMENTS UK LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS ATK LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
EDAROTH LIMITED EPSOM ENGLAND Active FULL 41100 - Development of building projects