ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06434611

Incorporation date

22/11/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

02/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

03/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

21/11/2023

Change of details for Ws Atkins Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

12/10/2023

Certificate of change of name

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

04/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

20/05/2021

Appointment of Joanne Jarman as a director on 2021-05-17

View PDF (2 pages)

20/05/2021

Termination of appointment of Mark Stephen Anderson as a director on 2021-05-17

View PDF (1 pages)

22/03/2021

Register(s) moved to registered office address Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (4 pages)

20/12/2018

Resolutions

View PDF (1 pages)

13/12/2018

Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/12/2017

Termination of appointment of Heath Stewart Drewett as a director on 2017-12-15

View PDF (1 pages)

23/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

21/11/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

09/10/2017

Appointment of Mr Elliot Michael Nobelen as a secretary on 2017-09-29

View PDF (2 pages)

09/10/2017

Termination of appointment of Ashley Louise Gerrard as a secretary on 2017-09-28

View PDF (1 pages)

09/10/2017

Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 2017-09-28

View PDF (1 pages)

09/10/2017

Appointment of Mrs Louise Mary Mcallister as a secretary on 2017-09-29

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

11/09/2017

Appointment of Mr Mark Stephen Anderson as a director on 2017-09-01

View PDF (2 pages)

11/09/2017

Termination of appointment of Richard Webster as a director on 2017-08-31

View PDF (1 pages)

16/08/2017

Change of details for Ws Atkins Plc as a person with significant control on 2017-08-04

View PDF (2 pages)

11/04/2017

Certificate of change of name

View PDF (3 pages)

12/01/2017

Director's details changed for Mr Richard Webster on 2017-01-09

View PDF (2 pages)

10/11/2016

Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 2016-11-04

View PDF (2 pages)

10/11/2016

Termination of appointment of Helen Alice Baker as a secretary on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Richard Webster as a secretary on 2016-11-04

View PDF (1 pages)

08/11/2016

Appointment of Miss Ashley Louise Gerrard as a secretary on 2016-11-04

View PDF (2 pages)

06/10/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

04/10/2016

Director's details changed for Mr Richard Webster on 2016-09-28

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

15/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

14/04/2015

Appointment of Simon Glenister Cole as a director on 2015-04-01

View PDF (2 pages)

12/01/2015

Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT

View PDF (1 pages)

19/12/2014

Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT

View PDF (1 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

04/08/2014

Termination of appointment of Alun Hughes Griffiths as a director on 2014-07-30

View PDF (1 pages)

14/07/2014

Appointment of Mr Alan James Cullens as a director on 2014-07-01

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

12/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

15/08/2012

Director's details changed for Mr Heath Stewart Drewett on 2012-08-08

View PDF (2 pages)

06/01/2012

Appointment of Mr Richard Webster as a director

View PDF (2 pages)

02/12/2011

Termination of appointment of Steven Johnson as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

06/07/2011

Appointment of Steven Johnson as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Ian Purser as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

27/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

14/01/2010

Resolutions

View PDF (1 pages)

14/01/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Memorandum and Articles of Association

View PDF (35 pages)

13/11/2009

Director's details changed for Heath Stewart Drewett on 2009-11-01

View PDF (2 pages)

12/11/2009

Director's details changed for Alun Hughes Griffiths on 2009-11-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Richard Webster on 2009-11-01

View PDF (1 pages)

11/11/2009

Secretary's details changed for Helen Alice Baker on 2009-11-01

View PDF (1 pages)

06/11/2009

Director's details changed for Ian Robert Purser on 2009-11-01

View PDF (2 pages)

25/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

26/06/2009

Director appointed heath stewart drewett

View PDF (2 pages)

25/06/2009

Appointment terminated director robert macleod

View PDF (1 pages)

17/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (21 pages)

31/03/2008

Director's change of particulars / robert macleod / 28/03/2008

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

31/12/2007

Ad 12/12/07--------- £ si 4999999@1=4999999 £ ic 1/5000000

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (23 pages)

11/12/2007

Registered office changed on 11/12/07 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

11/12/2007

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

02/12/2007

Nc inc already adjusted 29/11/07

View PDF (1 pages)

02/12/2007

Resolutions

View PDF (0 pages)

02/12/2007

Resolutions

View PDF (1 pages)

29/11/2007

Certificate of change of name

View PDF (2 pages)

22/11/2007

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macleod, Robert James	Director	03/12/2007 - 19/06/2009	95
Cole, Simon Glenister	Director	01/04/2015 - Present	51
Cullens, Alan James	Director	01/07/2014 - Present	64
Jarman, Joanne	Director	17/05/2021 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED?

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 22/11/2007 .

Where is ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED located?

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED is registered at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW.

What does ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED do?

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Statement of capital following an allotment of shares on 2025-12-22.