ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS CONSULTANCY SERVICES LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470137. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS CONSULTANCY SERVICES 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
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
ATKINS CONSULTANCY SERVICES LIMITED (until 12/10/2023)

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
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR IAN ROBERT PURSER Mar 1951 British Director 2010-12-15 UNTIL 2011-06-30 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2010-12-15 UNTIL 2014-07-30 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2010-12-15 UNTIL 2017-12-15 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
MR RICHARD WEBSTER Secretary 2010-12-15 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
MRS HELEN ALICE BAKER Secretary 2010-12-15 UNTIL 2016-11-04 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis Uk 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
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ATKINS MANTIX EBT LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINS ULC EPSOM Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKINSRÉALIS KINS HOLDINGS LIMITED SURREY Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS PPS LIMITED EPSOM Active FULL 70229 - Management consultancy activities other than financial management
ATKINSRÉALIS PPS HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ATKINSRÉALIS RAIL & TRANSIT LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATK ENERGY EU SERVICES LIMITED EPSOM ENGLAND Active FULL 38220 - Treatment and disposal of hazardous waste
ATK ENERGY EU LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ATKINSRÉALIS TRANSPORT ADVISORY LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATKINSRÉALIS (GB) HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices