ATOS UK IT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04451247

Incorporation date

30/05/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

27/08/2025

Auditor's resignation

View PDF (1 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 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)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (508 pages)

03/03/2025

Termination of appointment of Pendleton Clay Van Doren 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

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

View PDF (2 pages)

20/12/2024

Registration of charge 044512470001, created on 2024-12-18

View PDF (36 pages)

17/12/2024

Resolutions

View PDF (33 pages)

17/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-12-04

View PDF (4 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (4 pages)

12/12/2024

Memorandum and Articles of Association

View PDF (29 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (539 pages)

10/09/2024

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

View PDF (1 pages)

10/09/2024

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

View PDF (2 pages)

24/06/2024

Full accounts made up to 2022-12-31

View PDF (506 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 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

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

View PDF (2 pages)

09/01/2024

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

View PDF (1 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 2023-05-30 with updates

View PDF (4 pages)

21/04/2023

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

View PDF (2 pages)

02/03/2023

Resolutions

View PDF (3 pages)

02/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

01/03/2023

Statement of company's objects

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

Full accounts made up to 2021-12-31

View PDF (477 pages)

10/06/2022

Confirmation statement made on 2022-05-30 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

Full accounts made up to 2020-12-31

View PDF (404 pages)

10/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

24/07/2020

Withdrawal of a person with significant control statement on 2020-07-24

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

23/05/2020

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

View PDF (2 pages)

23/05/2020

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 Terrence John Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (3 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

08/10/2018

Statement by Directors

View PDF (2 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 (2 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

28/02/2018

Registered office address changed from , No. 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)

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)

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)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/09/2017

Notification of Atos Se as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (9 pages)

01/08/2017

Resolutions

View PDF (43 pages)

01/08/2017

Resolutions

View PDF (3 pages)

27/07/2017

Statement by Directors

View PDF (1 pages)

27/07/2017

Statement of capital on 2017-07-27

View PDF (5 pages)

27/07/2017

Solvency Statement dated 18/07/17

View PDF (1 pages)

27/07/2017

Resolutions

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

15/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 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)

04/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (8 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 Morgenstern as a director on 2015-12-01

View PDF (1 pages)

30/07/2015

Appointment of Mr Jayesh Maroo as a director on 2015-07-20

View PDF (2 pages)

30/07/2015

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

View PDF (1 pages)

20/07/2015

Termination of appointment of David John Cole as a director on 2015-07-02

View PDF (1 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (10 pages)

02/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (17 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (16 pages)

19/03/2014

Director's details changed for David John Cole on 2014-03-19

View PDF (2 pages)

06/01/2014

Resolutions

View PDF (39 pages)

25/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (17 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (17 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/02/2012

Termination of appointment of Keith Wilman as a director

View PDF (1 pages)

22/02/2012

Appointment of Ursula Morgenstern as a director

View PDF (2 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (6 pages)

28/12/2011

Resolutions

View PDF (1 pages)

14/09/2011

Certificate of change of name

View PDF (3 pages)

14/09/2011

Change of name notice

View PDF (2 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)

07/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (17 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/02/2011

Director's details changed for Mr Keith Wilman 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)

18/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (17 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/01/2009

Appointment terminated director paulus langendoen

View PDF (1 pages)

30/07/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

24/07/2008

Director appointed mr michel-alain proch

View PDF (2 pages)

16/07/2008

Secretary appointed james terrence john loughrey

View PDF (1 pages)

14/07/2008

Appointment terminated director gerard guerguerian

View PDF (1 pages)

26/06/2008

Appointment terminated secretary christine hickey

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/05/2008

Ad 25/04/08\gbp si 33034797@1=33034797\gbp ic 194495605/227530402\

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/07/2007

Return made up to 30/05/07; no change of members

View PDF (8 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (4 pages)

07/03/2007

New director appointed

View PDF (1 pages)

20/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

11/12/2004

Resolutions

View PDF (0 pages)

11/12/2004

Resolutions

View PDF (1 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

13/10/2004

Ad 30/03/04-06/05/04 £ si 100@1

View PDF (2 pages)

28/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 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)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

17/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New secretary appointed

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

17/04/2003

Registered office changed on 17/04/03 from: unit 1, whyteleafe business, village, whyteleafe hill, whyteleafe, surrey CR3 0AT

View PDF (1 pages)

29/01/2003

Ad 18/12/02--------- £ si 36069600@1=36069600 £ ic 158425905/194495505

View PDF (2 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Statement of affairs

View PDF (4 pages)

19/11/2002

Ad 16/10/02--------- £ si 108425904@1=108425904 £ ic 50000001/158425905

View PDF (2 pages)

19/11/2002

Statement of affairs

View PDF (4 pages)

19/11/2002

Ad 09/09/02--------- £ si 50000000@1=50000000 £ ic 1/50000001

View PDF (2 pages)

18/09/2002

Nc inc already adjusted 09/09/02

View PDF (1 pages)

18/09/2002

Resolutions

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18/09/2002

Resolutions

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18/09/2002

Resolutions

View PDF (2 pages)

02/09/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

30/07/2002

Memorandum and Articles of Association

View PDF (12 pages)

16/07/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

New secretary appointed

View PDF (1 pages)

15/07/2002

Registered office changed on 15/07/02 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (17 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

30/05/2026

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

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	20/07/2015 - 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	30/11/2015 - 30/04/2020	70
Van Doren, Pendleton Clay	Director	21/10/2022 - 28/02/2025	69

Persons with Significant Control

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

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Description

About ATOS UK IT HOLDINGS LIMITED

ATOS UK IT HOLDINGS LIMITED is an(a) Active company incorporated on 30/05/2002 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 IT HOLDINGS LIMITED?

ATOS UK IT HOLDINGS LIMITED is currently Active. It was registered on 30/05/2002 .

Where is ATOS UK IT HOLDINGS LIMITED located?

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

What does ATOS UK IT HOLDINGS LIMITED do?

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

What is the latest filing for ATOS UK IT HOLDINGS LIMITED?

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