ATOS CONSULTING LIMITED

Key Data

Status

Active

Company No.

04312380

Incorporation date

29/10/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2001)

29/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/03/2025

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12

View PDF (1 pages)

17/03/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12

View PDF (2 pages)

03/03/2025

Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of Mr Michael John Herron as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Termination of appointment of Delphine Soria Sak Bun as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Clay Pendleton Van Doren as a director on 2025-02-28

View PDF (1 pages)

28/01/2025

Second filing of Confirmation Statement dated 2023-10-21

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

05/08/2024

Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22

View PDF (2 pages)

31/07/2024

Termination of appointment of Nicola Jane Kelly as a director on 2024-07-17

View PDF (1 pages)

25/06/2024

Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14

View PDF (1 pages)

24/06/2024

Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14

View PDF (2 pages)

24/06/2024

Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14

View PDF (2 pages)

24/06/2024

Termination of appointment of William James Donovan as a director on 2024-06-14

View PDF (1 pages)

14/02/2024

Termination of appointment of Suzanne De Wit as a director on 2023-10-23

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (5 pages)

12/10/2023

Director's details changed for Ms Suzanne De Wit on 2023-03-27

View PDF (2 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

05/05/2023

Resolutions

View PDF (3 pages)

05/05/2023

Consolidation of shares on 2023-04-24

View PDF (4 pages)

27/04/2023

Resolutions

View PDF (3 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Solvency Statement dated 25/04/23

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (3 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Solvency Statement dated 25/04/23

View PDF (1 pages)

18/04/2023

Appointment of Ms Suzanne De Wit as a director on 2023-03-27

View PDF (2 pages)

11/11/2022

Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21

View PDF (2 pages)

11/11/2022

Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/06/2022

Second filing for the appointment of Mr Adrian Paul Gregory as a director

View PDF (3 pages)

21/04/2022

Termination of appointment of Pendleton Clay Van Doren as a director on 2022-03-28

View PDF (1 pages)

19/04/2022

Appointment of Mr Adrian Paul Gregory as a director on 2022-03-25

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

06/01/2021

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

24/05/2020

Appointment of Mr Pendleton Clay Van Doren as a director on 2020-05-01

View PDF (2 pages)

24/05/2020

Termination of appointment of Adrian Paul Gregory as a director on 2020-05-01

View PDF (1 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a director on 2020-02-28

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

16/04/2018

Change of details for Atos It Services Uk Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28

View PDF (1 pages)

26/02/2018

Termination of appointment of Boris Hecker as a director on 2018-01-22

View PDF (1 pages)

26/02/2018

Appointment of Mr William James Donovan as a director on 2018-01-22

View PDF (2 pages)

21/12/2017

Resolutions

View PDF (41 pages)

20/12/2017

Statement by Directors

View PDF (1 pages)

20/12/2017

Statement of capital on 2017-12-20

View PDF (5 pages)

20/12/2017

Solvency Statement dated 19/12/17

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

26/02/2016

Appointment of Mr Boris Hecker as a director on 2016-02-16

View PDF (2 pages)

25/02/2016

Termination of appointment of Jayesh Maroo as a director on 2016-02-16

View PDF (1 pages)

10/12/2015

Appointment of Mr Adrian Paul Gregory as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Ursula Morgenstern as a director on 2015-12-01

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

30/07/2015

Termination of appointment of Michel-Alain Proch as a director on 2015-07-20

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (18 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/12/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (18 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (18 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

22/02/2012

Appointment of Ursula Morgenstern as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Keith Wilman as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (18 pages)

13/07/2011

Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 2011-07-13

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/02/2011

Director's details changed for Mr Keith Wilman on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Jayesh Maroo on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (18 pages)

21/06/2010

Memorandum and Articles of Association

View PDF (4 pages)

21/06/2010

Resolutions

View PDF (3 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (17 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/10/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

01/08/2008

Director appointed mr jayesh maroo

View PDF (1 pages)

23/07/2008

Director appointed mr michel-alain proch

View PDF (2 pages)

16/07/2008

Secretary appointed james terrence john loughrey

View PDF (1 pages)

26/06/2008

Appointment terminated secretary christine hickey

View PDF (1 pages)

13/06/2008

Appointment terminated director stuart curl

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

27/11/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

06/12/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/12/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

07/09/2005

Director resigned

View PDF (1 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (1 pages)

06/12/2004

Ad 01/04/04-08/05/04 £ si 100@1

View PDF (2 pages)

02/12/2004

Ad 31/03/04-07/05/04 £ si 100@1

View PDF (2 pages)

02/12/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

13/10/2004

Ad 01/04/04-08/05/04 £ si 100@1=100 £ ic 144495604/144495704

View PDF (2 pages)

13/10/2004

Ad 31/03/04-07/05/04 £ si 100@1=100 £ ic 144495504/144495604

View PDF (2 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

28/09/2004

Memorandum and Articles of Association

View PDF (5 pages)

28/09/2004

Resolutions

View PDF (1 pages)

10/09/2004

Certificate of change of name

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG

View PDF (1 pages)

05/01/2004

Registered office changed on 05/01/04 from: 1-2 dorset rise london EC4Y 8EN

View PDF (1 pages)

08/12/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

08/12/2003

Nc inc already adjusted 18/12/02

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/01/2003

Ad 18/12/02--------- £ si 36069600@1=36069600 £ ic 108425904/144495504

View PDF (2 pages)

29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Resolutions

View PDF (2 pages)

29/01/2003

£ nc 108426903/144496504 18/12/02

View PDF (1 pages)

22/12/2002

Secretary's particulars changed

View PDF (1 pages)

28/11/2002

Ad 16/08/02--------- £ si 108425903@1

View PDF (2 pages)

28/11/2002

Nc inc already adjusted 16/08/02

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: 1-2 dorset rise london EC4Y 8EN

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

18/11/2002

Registered office changed on 18/11/02 from: whyteleafe business village whyteleafe hill whyteleafe surrey CR3 0AT

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Ad 16/08/02--------- £ si 108425903@1=108425903 £ ic 1/108425904

View PDF (2 pages)

06/09/2002

Nc inc already adjusted 16/08/02

View PDF (1 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (2 pages)

22/08/2002

Certificate of change of name

View PDF (2 pages)

18/08/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (3 pages)

02/06/2002

New director appointed

View PDF (3 pages)

02/06/2002

Registered office changed on 02/06/02 from: suite C1 city cloisters 196 old street london EC1V 9FR

View PDF (1 pages)

29/10/2001

Incorporation

View PDF (14 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

21/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Anderson, Jeremy	Director	16/08/2002 - 29/01/2004	4
Flinois, Xavier	Director	29/01/2004 - 20/01/2005	6
Maroo, Jayesh	Director	01/08/2008 - 16/02/2016	37
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/10/2001 - 28/05/2002	464
CDF FORMATIONS LIMITED	Nominee Director	29/10/2001 - 28/05/2002	465

Persons with Significant Control

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

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Description

About ATOS CONSULTING LIMITED

ATOS CONSULTING LIMITED is an(a) Active company incorporated on 29/10/2001 with the registered office located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA. There are currently 2 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 ATOS CONSULTING LIMITED?

ATOS CONSULTING LIMITED is currently Active. It was registered on 29/10/2001 .

Where is ATOS CONSULTING LIMITED located?

ATOS CONSULTING LIMITED is registered at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA.

What does ATOS CONSULTING LIMITED do?

ATOS CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ATOS CONSULTING LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-21 with updates.