ATKINSRÉALIS UK LIMITED

Key Data

Status

Active

Company No.

00688424

Incorporation date

30/03/1961

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1961)

22/12/2025

Appointment of Mr Scott William Kelley as a director on 2025-12-19

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22/12/2025

Appointment of Mr Richard John Bonner as a director on 2025-12-19

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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 (69 pages)

13/06/2025

Termination of appointment of Philip David Hoare as a director on 2025-06-11

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18/03/2025

Appointment of Christopher Ball as a director on 2025-03-18

View PDF (2 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 (68 pages)

17/04/2024

Appointment of Mr Christopher David Conboy as a director on 2024-04-16

View PDF (2 pages)

07/04/2024

Appointment of Mr. James Nicholas Butler as a director on 2024-04-02

View PDF (2 pages)

22/11/2023

Change of details for Atkinsréalis Investments Uk Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

14/11/2023

Appointment of Ms Colette Maria Carroll as a director on 2023-09-04

View PDF (2 pages)

14/11/2023

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

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12/10/2023

Certificate of change of name

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (61 pages)

29/09/2023

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

View PDF (3 pages)

10/08/2023

Termination of appointment of Andrew Michael English as a director on 2023-08-10

View PDF (1 pages)

28/07/2023

Termination of appointment of Christophe Marie Yves Junillon as a director on 2023-07-26

View PDF (1 pages)

09/03/2023

Appointment of Mr Andrew Michael English as a director on 2023-03-09

View PDF (2 pages)

10/10/2022

Appointment of Mr Christophe Marie Yves Junillon as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Termination of appointment of Christopher Ball as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

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 (60 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (65 pages)

28/09/2021

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

View PDF (3 pages)

09/08/2021

Termination of appointment of Leslie Dennis Newman as a director on 2021-07-30

View PDF (1 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 (64 pages)

01/10/2020

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

View PDF (3 pages)

30/06/2020

Appointment of Mr Andrew John Finch as a director on 2020-06-29

View PDF (2 pages)

17/06/2020

Appointment of Mr Richard Leslie Robinson as a director on 2020-06-17

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09/04/2020

Appointment of Mr Leslie Dennis Newman as a director on 2020-04-06

View PDF (2 pages)

01/04/2020

Termination of appointment of Martin Macdonald Grant as a director on 2020-03-31

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (55 pages)

05/08/2019

Termination of appointment of Neil James Corfield Thomas as a director on 2019-07-31

View PDF (1 pages)

02/05/2019

Termination of appointment of Nicholas John Roberts as a director on 2019-04-30

View PDF (1 pages)

16/04/2019

Termination of appointment of Martin Alexander Chalmers as a director on 2019-04-07

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (55 pages)

01/10/2018

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

View PDF (3 pages)

03/05/2018

Appointment of Mr Christopher Ball as a director on 2018-04-25

View PDF (2 pages)

18/04/2018

Termination of appointment of John Alexander Gould as a director on 2018-03-31

View PDF (1 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 (59 pages)

14/11/2017

Termination of appointment of Donald Arthur Lawson as a director on 2017-10-31

View PDF (1 pages)

14/11/2017

Appointment of Mr Simon Glenister Cole as a director on 2017-11-14

View PDF (2 pages)

09/10/2017

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

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09/10/2017

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

View PDF (1 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

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)

04/07/2017

Change of details for Atkins Beta Limited as a person with significant control on 2017-04-11

View PDF (2 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 Mr Richard Webster as a director 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)

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 (60 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

28/06/2016

Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 2016-06-20

View PDF (1 pages)

12/04/2016

Appointment of Mr Martin Alexander Chalmers as a director on 2016-04-01

View PDF (2 pages)

15/10/2015

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

View PDF (10 pages)

09/10/2015

Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2015-09-30

View PDF (1 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (63 pages)

10/04/2015

Termination of appointment of Geoffrey Alan Robins as a director on 2015-04-03

View PDF (1 pages)

12/01/2015

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

View PDF (1 pages)

05/01/2015

Termination of appointment of David James Tonkin as a director on 2014-12-30

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (2 pages)

19/12/2014

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

View PDF (1 pages)

15/12/2014

Appointment of Mr Nicholas Roberts as a director on 2014-12-01

View PDF (2 pages)

02/10/2014

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

View PDF (10 pages)

22/09/2014

Full accounts made up to 2014-03-31

View PDF (65 pages)

14/08/2014

Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 2014-07-25

View PDF (1 pages)

07/08/2014

Director's details changed for Dr Martin Macdonald Grant on 2014-08-01

View PDF (2 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 (11 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (61 pages)

16/07/2013

Director's details changed for Philip David Hoare on 2012-06-15

View PDF (2 pages)

12/10/2012

Termination of appointment of Christopher Birdsong as a director

View PDF (1 pages)

12/10/2012

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

View PDF (12 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (62 pages)

14/08/2012

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

View PDF (2 pages)

09/02/2012

Appointment of John Alexander Gould as a director

View PDF (2 pages)

13/01/2012

Appointment of Michael Mcnicholas as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Simon Moon as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Steven Johnson as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Sean Haley as a director

View PDF (1 pages)

30/09/2011

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

View PDF (12 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (64 pages)

01/08/2011

Termination of appointment of Keith Clarke as a director

View PDF (1 pages)

12/07/2011

Director's details changed for Philip David Hoare on 2011-04-01

View PDF (2 pages)

07/07/2011

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)

09/05/2011

Appointment of Sean Michael Haley as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Richard Hall as a director

View PDF (1 pages)

05/05/2011

Appointment of Donald Arthur Lawson as a director

View PDF (2 pages)

19/04/2011

Appointment of Philip David Hoare as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Timothy Askew as a director

View PDF (1 pages)

19/11/2010

Appointment of Geoffrey Christopher Yates-Kneen as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr Douglas Alexander Drysdale Mccormick as a director

View PDF (2 pages)

06/10/2010

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

View PDF (11 pages)

27/09/2010

Full accounts made up to 2010-03-31

View PDF (56 pages)

07/07/2010

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

07/07/2010

Appointment of Mr Timothy Edward Arthur Askew as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Paul Dollin as a director

View PDF (1 pages)

17/05/2010

Appointment of Mr Simon Christopher Moon as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Richard Barrett as a director

View PDF (1 pages)

14/01/2010

Statement of company's objects

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14/01/2010

Resolutions

View PDF (40 pages)

23/12/2009

Director's details changed for Graham Patrick Roberts on 2009-12-10

View PDF (2 pages)

13/11/2009

Director's details changed for Doctor Geoffrey Alan Robins on 2009-11-01

View PDF (2 pages)

13/11/2009

Director's details changed for Graham Patrick Roberts on 2009-11-01

View PDF (2 pages)

12/11/2009

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

View PDF (2 pages)

12/11/2009

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

View PDF (1 pages)

11/11/2009

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

View PDF (2 pages)

11/11/2009

Director's details changed for Neil James Corfield Thomas on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr David James Tonkin on 2009-11-01

View PDF (2 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)

09/11/2009

Director's details changed for Sara Elizabeth Anne Lipscombe-Nott on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for Richard William Hall on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for Dr Martin Macdonald Grant on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for Paul Kenneth Edward Dollin on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Christopher Laine Birdsong on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Richard John Barrett on 2009-11-01

View PDF (2 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 (8 pages)

25/09/2009

Full accounts made up to 2009-03-31

View PDF (56 pages)

22/06/2009

Director appointed heath stewart drewett

View PDF (2 pages)

22/06/2009

Appointment terminated director robert macleod

View PDF (1 pages)

01/04/2009

Director appointed graham patrick roberts

View PDF (1 pages)

01/04/2009

Director appointed paul kenneth edward dollin

View PDF (1 pages)

01/04/2009

Director appointed geoffrey alan robins

View PDF (2 pages)

01/04/2009

Director appointed martin macdonald grant

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (21 pages)

13/10/2008

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

View PDF (7 pages)

09/10/2008

Appointment terminated director ivor catto

View PDF (1 pages)

25/09/2008

Full accounts made up to 2008-03-31

View PDF (57 pages)

15/09/2008

Director's change of particulars / ivor catto / 15/09/2008

View PDF (1 pages)

19/06/2008

Director appointed sara elizabeth anne lipscombe-nott

View PDF (1 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)

20/11/2007

New director appointed

View PDF (3 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

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

View PDF (4 pages)

19/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (49 pages)

17/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Resolutions

View PDF (18 pages)

04/10/2006

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

View PDF (4 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (47 pages)

18/08/2006

New director appointed

View PDF (3 pages)

02/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

New director appointed

View PDF (2 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-03-31

View PDF (32 pages)

13/12/2005

New director appointed

View PDF (3 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 20/09/05; full list of members

View PDF (5 pages)

19/09/2005

Registered office changed on 19/09/05 from: cs woodcote grove ashley road epsom surrey KT18 5BW

View PDF (1 pages)

07/06/2005

Statement of affairs

View PDF (7 pages)

07/06/2005

Ad 31/03/05--------- £ si 64000@1=64000 £ ic 40000000/40064000

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)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (30 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2004

Return made up to 20/09/04; full list of members

View PDF (12 pages)

19/10/2004

New director appointed

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (4 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (2 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

08/04/2004

Ad 30/03/04--------- £ si 39750000@1=39750000 £ ic 250000/40000000

View PDF (2 pages)

08/04/2004

Resolutions

View PDF (0 pages)

08/04/2004

Resolutions

View PDF (0 pages)

08/04/2004

Resolutions

View PDF (1 pages)

08/04/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

24/02/2004

Full accounts made up to 2003-03-31

View PDF (28 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

07/01/2004

Secretary's particulars changed

View PDF (1 pages)

05/11/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (3 pages)

08/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

16/09/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New secretary appointed

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (25 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (21 pages)

11/02/2003

Resolutions

View PDF (2 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

18/12/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

New director appointed

View PDF (3 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Return made up to 20/09/02; full list of members

View PDF (10 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Amended full accounts made up to 2001-03-31

View PDF (22 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

08/10/2001

Return made up to 20/09/01; full list of members

View PDF (9 pages)

10/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (3 pages)

18/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (37 pages)

14/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 20/09/00; no change of members

View PDF (9 pages)

28/07/2000

Resolutions

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

26/10/1999

Return made up to 20/09/99; full list of members

View PDF (10 pages)

10/09/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (22 pages)

21/10/1998

Return made up to 20/09/98; full list of members

View PDF (9 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-03-31

View PDF (22 pages)

19/12/1997

Director resigned

View PDF (1 pages)

17/10/1997

Return made up to 20/09/97; full list of members

View PDF (12 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

22/10/1996

Return made up to 20/09/96; full list of members

View PDF (10 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

13/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

New director appointed

View PDF (4 pages)

09/10/1995

Director's particulars changed

View PDF (4 pages)

04/10/1995

Return made up to 20/09/95; no change of members

View PDF (14 pages)

12/04/1995

Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

01/12/1994

Accounts made up to 1994-03-31

View PDF (15 pages)

17/11/1994

Director resigned

View PDF (0 pages)

04/10/1994

Return made up to 20/09/94; full list of members

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29/09/1994

Auditor's resignation

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17/05/1994

New director appointed

View PDF (0 pages)

06/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/10/1993

Return made up to 20/09/93; no change of members

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20/10/1993

Full accounts made up to 1993-03-31

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14/04/1993

Director resigned

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18/01/1993

Registered office changed on 18/01/93 from: chapel house 24 nutford place london W1H 6AE

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08/12/1992

Full accounts made up to 1992-03-31

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12/10/1992

Return made up to 20/09/92; no change of members

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09/03/1992

Memorandum and Articles of Association

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09/03/1992

Resolutions

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15/11/1991

Full accounts made up to 1991-03-31

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24/10/1991

Return made up to 24/09/91; full list of members

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13/09/1991

New director appointed

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16/03/1991

Declaration of satisfaction of mortgage/charge

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09/02/1991

Full accounts made up to 1990-03-31

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23/10/1990

Return made up to 18/09/90; full list of members

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27/07/1990

New director appointed

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08/01/1990

Full accounts made up to 1989-03-31

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31/10/1989

Return made up to 02/10/89; full list of members

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06/10/1989

Declaration of assistance for shares acquisition

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06/10/1989

Resolutions

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10/07/1989

Particulars of mortgage/charge

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23/03/1989

Registered office changed on 23/03/89 from: 12A upper berkeley street london W1H 7PE

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12/12/1988

Full accounts made up to 1988-03-31

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15/11/1988

Return made up to 27/09/88; full list of members

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04/05/1988

New director appointed

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04/05/1988

New director appointed

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27/04/1988

Director resigned

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22/12/1987

Full accounts made up to 1987-03-31

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30/11/1987

Return made up to 01/09/87; full list of members

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07/03/1987

Director resigned

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19/02/1987

Return made up to 21/08/86; full list of members

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28/01/1987

Full accounts made up to 1986-03-31

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24/07/1986

New director appointed

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08/07/1986

New director appointed

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03/01/1986

Accounts made up to 1985-03-31

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29/03/1985

Accounts made up to 1984-03-31

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30/03/1984

Accounts made up to 1983-03-31

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17/03/1983

Certificate of change of name

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12/01/1983

Accounts made up to 1982-03-31

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29/12/1981

Accounts made up to 1981-03-31

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18/06/1981

Accounts made up to 1980-03-31

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04/03/1980

Accounts made up to 1979-03-31

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08/04/1971

Certificate of change of name

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30/03/1961

Miscellaneous

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30/03/1961

Incorporation

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13/03/1961

Miscellaneous

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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
Yates-Kneen, Geoffrey Christopher	Director	01/11/2010 - 30/09/2015	43
Robinson, Richard Leslie	Director	17/06/2020 - Present	8
Mcnicholas, Michael	Director	01/01/2012 - Present	4
Conboy, Christopher David	Director	16/04/2024 - Present	2
Bonner, Richard John	Director	19/12/2025 - Present	4

Persons with Significant Control

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Description

About ATKINSRÉALIS UK LIMITED

ATKINSRÉALIS UK LIMITED is an(a) Active company incorporated on 30/03/1961 with the registered office located at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. There are currently 12 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 UK LIMITED?

ATKINSRÉALIS UK LIMITED is currently Active. It was registered on 30/03/1961 .

Where is ATKINSRÉALIS UK LIMITED located?

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

What does ATKINSRÉALIS UK LIMITED do?

ATKINSRÉALIS UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ATKINSRÉALIS UK LIMITED?

The latest filing was on 22/12/2025: Appointment of Mr Scott William Kelley as a director on 2025-12-19.