ATOS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09612967

Incorporation date

28/05/2015

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2015)

27/08/2025

Auditor's resignation

View PDF (1 pages)

20/06/2025

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

View PDF (21 pages)

30/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 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 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)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (18 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)

07/06/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

13/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/02/2024

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

View PDF (1 pages)

09/01/2024

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

View PDF (1 pages)

09/01/2024

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

View PDF (2 pages)

16/08/2023

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

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

18/04/2023

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

View PDF (2 pages)

15/11/2022

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

View PDF (2 pages)

15/11/2022

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

View PDF (1 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

10/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

27/05/2022

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 (3 pages)

12/10/2021

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

View PDF (19 pages)

07/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

30/12/2020

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

View PDF (18 pages)

01/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 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 secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

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

View PDF (1 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

29/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

08/10/2018

Statement by Directors

View PDF (3 pages)

08/10/2018

Statement of capital on 2018-10-08

View PDF (3 pages)

08/10/2018

Solvency Statement dated 05/10/18

View PDF (3 pages)

08/10/2018

Resolutions

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

16/04/2018

Change of details for Atos Uk It Holdings 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 United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28

View PDF (1 pages)

27/02/2018

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

View PDF (2 pages)

27/02/2018

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

View PDF (1 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

05/06/2017

Registered office address changed from 4 Triton Square Regents Place London NW1 3HG to 4 Triton Square Regent's Place London NW1 3HG on 2017-06-05

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

09/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

11/03/2016

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

View PDF (2 pages)

11/03/2016

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

View PDF (1 pages)

11/01/2016

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

View PDF (2 pages)

11/01/2016

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

View PDF (1 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

29/06/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (3 pages)

28/05/2015

Incorporation

View PDF (56 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

28/05/2026

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

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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
Maroo, Jayesh	Director	28/05/2015 - 16/02/2016	37
Herron, Michael John	Director	28/02/2025 - Present	43
Thomas, Andrew Samuel	Director	16/08/2024 - 28/02/2025	21
Gregory, Adrian Paul	Director	01/12/2015 - 01/05/2020	70
Gregory, Adrian Paul	Director	22/03/2022 - 21/10/2022	70

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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15/04/1996

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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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12/09/1990

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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 UK HOLDINGS LIMITED

ATOS UK HOLDINGS LIMITED is an(a) Active company incorporated on 28/05/2015 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 UK HOLDINGS LIMITED?

ATOS UK HOLDINGS LIMITED is currently Active. It was registered on 28/05/2015 .

Where is ATOS UK HOLDINGS LIMITED located?

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

What does ATOS UK HOLDINGS LIMITED do?

ATOS UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATOS UK HOLDINGS LIMITED?

The latest filing was on 27/08/2025: Auditor's resignation.