ATOS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04140467

Incorporation date

12/01/2001

Size

Small

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 12/01/2001)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23

View PDF (1 pages)

27/05/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23

View PDF (2 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 Rochelle Joy Haden as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

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

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/08/2024

Termination of appointment of William James Donovan as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16

View PDF (2 pages)

14/02/2024

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

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08

View PDF (1 pages)

08/01/2024

Appointment of Ms Rochelle Joy Haden as a secretary on 2024-01-08

View PDF (2 pages)

08/01/2024

Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-08

View PDF (1 pages)

08/01/2024

Appointment of Ms Rochelle Joy Haden as a director on 2024-01-08

View PDF (2 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 (9 pages)

18/04/2023

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

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

14/11/2022

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

View PDF (1 pages)

14/11/2022

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

View PDF (2 pages)

26/09/2022

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

View PDF (9 pages)

18/05/2022

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

View PDF (3 pages)

19/04/2022

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

View PDF (3 pages)

19/04/2022

Termination of appointment of Pendleton Clay Van Doren as a director on 2022-03-25

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

13/11/2020

Amended accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/05/2020

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

View PDF (2 pages)

22/05/2020

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)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

13/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 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 No 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

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

View PDF (2 pages)

26/02/2018

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

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 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)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

11/12/2015

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 Franziska Morgenstern as a director on 2015-12-01

View PDF (1 pages)

21/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

19/06/2012

Appointment of Ms Ursula Franziska Morgenstern as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Keith Wilman as a director

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/03/2012

Annual return made up to 2012-01-12

View PDF (16 pages)

14/07/2011

Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 2011-07-14

View PDF (1 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (10 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 Keith Wilman 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)

08/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (16 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/02/2010

Annual return made up to 2010-01-12

View PDF (16 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/04/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

01/08/2008

Director appointed mr jayesh maroo

View PDF (1 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 (11 pages)

12/02/2008

Return made up to 12/01/08; no change of members

View PDF (7 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

07/03/2007

New director appointed

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/02/2006

Return made up to 12/01/06; no change of members

View PDF (7 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/09/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 12/01/05; no change of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/03/2003

Auditor's resignation

View PDF (3 pages)

17/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (4 pages)

05/11/2002

New director appointed

View PDF (4 pages)

31/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (1 pages)

30/07/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2002

Resolutions

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (1 pages)

08/03/2002

Resolutions

View PDF (1 pages)

08/03/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/03/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/03/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/03/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

05/11/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/11/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/10/2001

Ad 27/09/01--------- us$ si 1@1=1 us$ ic 10/11

View PDF (2 pages)

21/09/2001

Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Ad 16/01/01--------- us$ si 9@1=9 us$ ic 1/10

View PDF (2 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/2001

New director appointed

View PDF (3 pages)

09/08/2001

Director resigned

View PDF (1 pages)

07/07/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Registered office changed on 01/05/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

12/01/2001

Incorporation

View PDF (18 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

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
Maroo, Jayesh	Director	01/08/2008 - 16/02/2016	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/2001 - 12/01/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/01/2001 - 12/01/2001	43699
Curl, Stuart Edward	Director	29/01/2004 - 29/05/2008	77
Herron, Michael John	Director	28/02/2025 - Present	43

Persons with Significant Control

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

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15/04/1996

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ATOS INVESTMENTS LIMITED

ATOS INVESTMENTS LIMITED is an(a) Active company incorporated on 12/01/2001 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 INVESTMENTS LIMITED?

ATOS INVESTMENTS LIMITED is currently Active. It was registered on 12/01/2001 .

Where is ATOS INVESTMENTS LIMITED located?

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

What does ATOS INVESTMENTS LIMITED do?

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

What is the latest filing for ATOS INVESTMENTS LIMITED?

The latest filing was on 08/10/2025: Accounts for a small company made up to 2024-12-31.