ATKINSRÉALIS INVESTMENTS UK LIMITED

Key Data

Status

Active

Company No.

05313134

Incorporation date

14/12/2004

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 14/12/2004)

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 (24 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 (24 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 (23 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 (22 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

28/09/2021

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

View PDF (3 pages)

20/05/2021

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

View PDF (1 pages)

20/05/2021

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

View PDF (2 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 (20 pages)

06/10/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (17 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)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (17 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 (20 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

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

View PDF (1 pages)

10/11/2016

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

View PDF (2 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 (17 pages)

04/10/2016

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

View PDF (2 pages)

04/10/2016

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 (6 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (17 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 (15 pages)

02/10/2014

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

View PDF (5 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 (5 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

12/10/2012

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

View PDF (5 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

14/08/2012

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 (14 pages)

20/09/2011

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

View PDF (4 pages)

01/08/2011

Termination of appointment of Keith Clarke as a director

View PDF (1 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)

07/10/2010

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

View PDF (5 pages)

27/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

14/01/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (36 pages)

12/11/2009

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

Director's details changed for Keith Edward Clarke on 2009-11-01

View PDF (2 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

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/09/2009

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

View PDF (4 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)

16/10/2008

Resolutions

View PDF (21 pages)

10/10/2008

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

View PDF (4 pages)

25/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

31/03/2008

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

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Resolutions

View PDF (18 pages)

03/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

30/03/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (3 pages)

11/11/2005

Resolutions

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11/11/2005

Resolutions

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11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (1 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Statement of affairs

View PDF (7 pages)

07/06/2005

Ad 31/03/05--------- £ si 22750@1=22750 £ ic 10000001/10022751

View PDF (2 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (0 pages)

22/04/2005

Resolutions

View PDF (1 pages)

24/03/2005

Certificate of reduction of issued capital

View PDF (1 pages)

24/03/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

17/03/2005

Statement of affairs

View PDF (7 pages)

17/03/2005

Ad 11/02/05--------- £ si 120000000@1=120000000 £ ic 1/120000001

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Nc inc already adjusted 11/02/05

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (3 pages)

05/02/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (17 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

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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	14/12/2004 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ATKINSRÉALIS INVESTMENTS UK LIMITED

ATKINSRÉALIS INVESTMENTS UK LIMITED is an(a) Active company incorporated on 14/12/2004 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 INVESTMENTS UK LIMITED?

ATKINSRÉALIS INVESTMENTS UK LIMITED is currently Active. It was registered on 14/12/2004 .

Where is ATKINSRÉALIS INVESTMENTS UK LIMITED located?

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

What does ATKINSRÉALIS INVESTMENTS UK LIMITED do?

ATKINSRÉALIS INVESTMENTS UK 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 INVESTMENTS UK LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-20 with no updates.