Atos It Services Limited
Company Profile
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Large EnterpriseAtos It Services Limited
01240677•Private Limited With Share Capital
Second Floor, Mid City Place, 71 High Holborn, London, WC1V6EA
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Incorporated
16/01/1976
Company Age
50 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Atos It Services Limited (01240677) is a private limited with share capital incorporated on 16/01/1976 (50 years old) and registered in london, WC1V6EA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/01/1976
WC1V6EA
Financial Overview
Total Assets
£1.55B
Liabilities
£1.44B
Net Assets
£117.51M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Auditors Resignation Company
Category:Auditors
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Resolution
Category:Resolution
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Resolution
Category:Resolution
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Legacy
Category:Capital
Date:20-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2017
Legacy
Category:Insolvency
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Resolution
Category:Resolution
Date:14-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
1-3 Appleton Place Appleton Parkway, Livingston, West Lothian, EH547EZ
167-169 Shaftesbury Avenue, London, WC2H8AN
Discovery House, Chivers Way, Histon, Cambridge, Cambridgeshire, CB249ZR
Oak House, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW15UE
R T C Business Park, London Road, Derby, Derbyshire, DE248UP
Related Companies
10
Contact
02078304444
Second Floor, Mid City Place, 71 High Holborn, London, WC1V6EA