Atkinsrealis International Holdings Limited

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Large Enterprise

Atkinsrealis International Holdings Limited

06434611•Private Limited With Share Capital

Woodcote Grove Ashley Road, Epsom, Surrey, KT185BW
Website01372726140

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Incorporated

22/11/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Atkinsrealis International Holdings Limited (06434611) is a private limited with share capital incorporated on 22/11/2007 (18 years old) and registered in surrey, KT185BW. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 22/11/2007
KT185BW

Financial Overview

Total Assets

£644.05M

Liabilities

£156.77M

Net Assets

£487.28M

Cash

£22.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
joanne jarman
director
A
alan james cullens
director
S
simon glenister cole
director

Filed Documents

99
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:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
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
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2015
Change Sail Address Company With New Address
Category:Address
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Resolution
Category:Resolution
Date:14-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2010
Memorandum Articles
Category:Incorporation
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Annual Return
Date:17-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Capital
Date:31-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:13-12-2007
Memorandum Articles
Category:Incorporation
Date:12-12-2007
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Capital
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2007
Incorporation Company
Category:Incorporation
Date:22-11-2007

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

Woodcote Grove, Ashley Road, Epsom, KT185BWRegistered

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Contact

01372726140
www.atkinsglobal.com
Woodcote Grove Ashley Road, Epsom, Surrey, KT185BW