ATOS BPS LIMITED

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ATOS BPS LIMITED

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Key Data

Status

Active

Company No.

10208312Copy
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Incorporation date

01/06/2016

Size

Full

Contacts

Registered address

Registered address

Sixth Floor Midcity Place, 71 High Holborn, London WC1V 6EACopy
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Latest events (Record since 01/06/2016)
dot icon22/07/2026
Registered office address changed from Six Floor, Midcity Place 71 High Holborn London WC1V 6EA England to Sixth Floor Midcity Place 71 High Holborn London WC1V 6EA on 2026-07-22
dot icon03/07/2026
Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Six Floor, Midcity Place 71 High Holborn London WC1V 6EA on 2026-07-03
dot icon11/05/2026
Amended full accounts made up to 2025-12-31
dot icon09/04/2026
Appointment of Mr Simon Denzil Chandler as a director on 2026-04-09
dot icon26/02/2026
Statement of capital following an allotment of shares on 2026-02-12
dot icon14/01/2026
Statement of capital following an allotment of shares on 2026-01-02
dot icon10/11/2025
Termination of appointment of Nigel Jeffrey Purveur as a director on 2025-10-10
dot icon15/09/2025
Statement of capital following an allotment of shares on 2025-09-15
dot icon07/07/2025
Confirmation statement made on 2025-05-30 with updates
dot icon28/04/2025
Full accounts made up to 2024-12-31
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-04-23
dot icon07/04/2025
Termination of appointment of Kenneth Charles James William Martin as a director on 2025-03-31
dot icon12/08/2024
Termination of appointment of William James Donovan as a director on 2024-07-30
dot icon07/06/2024
Confirmation statement made on 2024-05-30 with updates
dot icon30/04/2024
Full accounts made up to 2023-12-31
dot icon25/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon16/11/2023
Appointment of Mr Kenneth Charles James William Martin as a director on 2023-11-16
dot icon16/11/2023
Appointment of Mr Nigel Jeffrey Purveur as a director on 2023-11-16
dot icon12/07/2023
Termination of appointment of Brian Anthony Frederick Prescott as a director on 2023-06-30
dot icon02/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon30/05/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon10/05/2023
Appointment of Mr Brian Anthony Frederick Prescott as a director on 2023-04-18
dot icon04/05/2023
Full accounts made up to 2022-12-31
dot icon20/04/2023
Appointment of Mr John Edward Ainsworth as a director on 2023-04-18
dot icon20/04/2023
Appointment of Mr Phillip James Miles as a director on 2023-04-19
dot icon01/11/2022
Appointment of Ms Stacey Louise Fairlamb as a secretary on 2022-10-21
dot icon01/11/2022
Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21
dot icon01/11/2022
Termination of appointment of Daria Fortuna as a secretary on 2022-10-21
dot icon03/10/2022
Termination of appointment of James Philip Baylis as a director on 2022-09-30
dot icon27/07/2022
Statement of capital following an allotment of shares on 2022-07-07
dot icon14/07/2022
Appointment of Mr James Philip Baylis as a director on 2022-07-14
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with updates
dot icon11/05/2022
Full accounts made up to 2021-12-31
dot icon11/05/2022
Termination of appointment of Andrew Samuel Thomas as a director on 2022-05-11
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-03-02
dot icon04/01/2022
Termination of appointment of David Francis Haley as a director on 2021-12-31
dot icon01/09/2021
Termination of appointment of Richard Francis Holland as a director on 2021-08-26
dot icon02/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon28/05/2021
Appointment of Mrs Daria Fortuna as a secretary on 2021-05-28
dot icon28/05/2021
Termination of appointment of Delphine Soria Sak Bun as a secretary on 2021-05-28
dot icon07/05/2021
Full accounts made up to 2020-12-31
dot icon12/10/2020
Resolutions
dot icon12/10/2020
Memorandum and Articles of Association
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon23/04/2020
Full accounts made up to 2019-12-31
dot icon03/03/2020
Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28
dot icon03/03/2020
Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28
dot icon08/07/2019
Appointment of Mrs Caroline Ramsay as a director on 2019-07-01
dot icon03/07/2019
Appointment of Mr Robert Joseph Brannock as a director on 2019-07-01
dot icon02/07/2019
Appointment of Mr Andrew Samuel Thomas as a director on 2019-07-01
dot icon01/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon25/04/2019
Full accounts made up to 2018-12-31
dot icon06/09/2018
Appointment of Mr William James Donovan as a director on 2018-09-01
dot icon06/09/2018
Termination of appointment of Boris Hecker as a director on 2018-09-01
dot icon01/06/2018
Confirmation statement made on 2018-05-31 with updates
dot icon16/04/2018
Change of details for Atos It Services Uk Limited as a person with significant control on 2018-02-28
dot icon12/04/2018
Full accounts made up to 2017-12-31
dot icon28/02/2018
Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28
dot icon21/12/2017
Statement of capital following an allotment of shares on 2017-12-19
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon18/08/2017
Second filing of a statement of capital following an allotment of shares on 2017-07-28
dot icon01/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon01/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon07/03/2017
Appointment of Mr Richard Francis Holland as a director on 2017-02-22
dot icon01/08/2016
Appointment of Mr David Francis Haley as a director on 2016-07-06
dot icon21/07/2016
Current accounting period shortened from 2017-06-30 to 2016-12-31
dot icon05/07/2016
Appointment of Mr Boris Hecker as a director on 2016-07-05
dot icon01/06/2016
Incorporation
2025
change arrow icon+24.31 % *

* during past year

Total Assets

£86,515.00
2025
change arrow icon-65 *

* during past year

Number of employees

441
2025
change arrow icon+132.94 % *

* during past year

Cash in Bank

£47,385.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
506
-30.91K
69.60K
11.82K
20.34K
99.71K
-
-
-
-
-
2025
441
-25.67K
86.52K
37.95K
47.39K
111.68K
-
-
-
-
-
2025
441
-25.67K
86.52K
37.95K
47.39K
111.68K
-
-
-
-
-

2025

Employees

441 Descended-13 % *

Net Assets(GBP)

-25.67K £Ascended16.95 % *

Total Assets(GBP)

86.52K £Ascended24.31 % *

Turnover(GBP)

37.95K £Ascended221.10 % *

Cash in Bank(GBP)

47.39K £Ascended132.94 % *

Total Liabilities(GBP)

111.68K £Ascended12.01 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATOS BPS LIMITED

ATOS BPS LIMITED is an Active company incorporated on 01/06/2016 with the registered office located at Sixth Floor Midcity Place, 71 High Holborn, London WC1V 6EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 441 according to last financial statements.

Frequently Asked Questions

What is the current status of ATOS BPS LIMITED?

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ATOS BPS LIMITED is currently Active. It was registered on 01/06/2016 .

Where is ATOS BPS LIMITED located?

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ATOS BPS LIMITED is registered at Sixth Floor Midcity Place, 71 High Holborn, London WC1V 6EA.

What does ATOS BPS LIMITED do?

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ATOS BPS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ATOS BPS LIMITED have?

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ATOS BPS LIMITED had 441 employees in 2025.

What is the latest filing for ATOS BPS LIMITED?

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The latest filing was on 22/07/2026: Registered office address changed from Six Floor, Midcity Place 71 High Holborn London WC1V 6EA England to Sixth Floor Midcity Place 71 High Holborn London WC1V 6EA on 2026-07-22.