Atkinsrealis (Gb) Holdings Limited

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Large Enterprise

Atkinsrealis (gb) Holdings Limited

10715197•Private Limited With Share Capital

Woodcote Grove Ashley Road, Epsom, Surrey, KT185BW
01372726140

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Incorporated

07/04/2017

Company Age

9 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Atkinsrealis (gb) Holdings Limited (10715197) is a private limited with share capital incorporated on 07/04/2017 (9 years old) and registered in surrey, KT185BW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/04/2017
KT185BW

Financial Overview

Total Assets

£2.32B

Liabilities

£540.60M

Net Assets

£1.77B

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
S
simon glenister cole
director
J
joanne jarman
director
C
christopher ball
director

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Legacy
Category:Capital
Date:27-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2019
Legacy
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Resolution
Category:Resolution
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2018
Change Sail Address Company With New Address
Category:Address
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Incorporation Company
Category:Incorporation
Date:07-04-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Nova Victoria North, 11 Bressenden Place, London, SW1E5BY
Woodcote Grove, Ashley Road, Epsom, KT185BWRegistered

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Contact

01372726140
Woodcote Grove Ashley Road, Epsom, Surrey, KT185BW