Atos Uk It Holdings Limited

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atos uk it holdings limited
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Large Enterprise

Atos Uk It Holdings Limited

04451247Private Limited With Share Capital

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V6EA
Incorporated

30/05/2002

Company Age

24 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Atos Uk It Holdings Limited (04451247) is a private limited with share capital incorporated on 30/05/2002 (24 years old) and registered in london, WC1V6EA. The company operates under SIC code 70100 - activities of head offices.

Atos uk it holdings limited is a management consulting company based out of no. 4 triton sq, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/05/2002
WC1V6EA

Financial Overview

Total Assets

£927.68M

Liabilities

£457.71M

Net Assets

£469.97M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Auditors Resignation Company
Category:Auditors
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
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
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
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
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:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-05-2022
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 Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2020
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
Resolution
Category:Resolution
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Legacy
Category:Capital
Date:08-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2018
Legacy
Category:Insolvency
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
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:26-02-2018
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:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Legacy
Category:Capital
Date:27-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2017
Legacy
Category:Insolvency
Date:27-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
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
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
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:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Resolution
Category:Resolution
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

Sixth Floor, Midcity Place, 71, High Holborn, London, Wc1V 6Ea, WC1V6EARegistered

Contact

atosorigin.com
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V6EA