ATOS UK IT LIMITED

Q: What is the latest filing for ATOS UK IT LIMITED?

The latest filing was on 08/09/2026: Statement of capital following an allotment of shares on 2026-09-01.

Key Data

Status

Active

Company No.

Incorporation date

12/03/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

08/09/2026

Statement of capital following an allotment of shares on 2026-09-01

View PDF (3 pages)

09/08/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

19/06/2026

Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Sixth Floor, Midcity Place, 71 High Holborn London WC1V 6EA on 2026-06-19

View PDF (1 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2026-01-02

View PDF (3 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

27/08/2025

Auditor's resignation

View PDF (1 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (494 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

27/05/2025

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

View PDF (2 pages)

27/05/2025

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

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2024-06-01 with updates

View PDF (5 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

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

View PDF (2 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)

20/12/2024

Registration of charge 024793300001, created on 2024-12-18

View PDF (36 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

Resolutions

View PDF (33 pages)

12/12/2024

Memorandum and Articles of Association

View PDF (29 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (532 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)

25/04/2024

Full accounts made up to 2022-12-31

View PDF (502 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 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 director on 2024-01-08

View PDF (1 pages)

09/01/2024

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

View PDF (2 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)

12/10/2023

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

View PDF (2 pages)

26/04/2023

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

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

02/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

02/03/2023

Resolutions

View PDF (3 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)

26/09/2022

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

View PDF (11 pages)

26/05/2022

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)

24/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

19/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

22/05/2020

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

View PDF (1 pages)

22/05/2020

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

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 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 director on 2020-02-28

View PDF (1 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)

06/12/2019

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

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (15 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)

12/03/2018

Confirmation statement made on 2018-03-12 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 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

Solvency Statement dated 19/12/17

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (3 pages)

20/12/2017

Statement of capital on 2017-12-20

View PDF (5 pages)

25/09/2017

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

View PDF (8 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 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)

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)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (9 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/04/2014

Resolutions

View PDF (2 pages)

14/04/2014

Resolutions

View PDF (2 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (8 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

06/01/2014

Resolutions

View PDF (40 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/05/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (17 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (7 pages)

29/11/2012

Resolutions

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/04/2012

Annual return made up to 2012-03-12

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)

08/09/2011

Certificate of change of name

View PDF (3 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)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (17 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

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

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

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (17 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

08/09/2008

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 (12 pages)

14/05/2008

Ad 28/04/08\gbp si 2995272@1=2995272\gbp ic 29059200/32054472\

View PDF (2 pages)

14/05/2008

Statement of affairs

View PDF (6 pages)

12/05/2008

Gbp nc 29060000/39060000\25/04/08

View PDF (2 pages)

16/04/2008

Return made up to 12/03/08; no change of members

View PDF (7 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (4 pages)

04/01/2007

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/09/2005

Director resigned

View PDF (1 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/03/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

11/12/2004

Resolutions

View PDF (0 pages)

11/12/2004

Resolutions

View PDF (1 pages)

13/10/2004

Ad 30/03/04-06/05/04 £ si 100@1=100 £ ic 29059000/29059100

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Ad 31/03/04-07/05/04 £ si 100@1=100 £ ic 29059100/29059200

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/07/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 pages)

17/05/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

10/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

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: 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)

06/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/04/2003

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

View PDF (8 pages)

14/01/2003

Secretary's particulars changed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

22/08/2001

Auditor's resignation

View PDF (2 pages)

25/04/2001

Nc inc already adjusted 01/01/01

View PDF (1 pages)

25/04/2001

Resolutions

View PDF (2 pages)

25/04/2001

Ad 01/01/01--------- £ si 12100000@1

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (0 pages)

16/03/2001

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

View PDF (7 pages)

16/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (2 pages)

17/12/1999

Ad 06/12/99--------- £ si 7000000@1=7000000 £ ic 9959000/16959000

View PDF (2 pages)

17/12/1999

Nc inc already adjusted 06/12/99

View PDF (1 pages)

05/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Resolutions

View PDF (15 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/04/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

09/04/1998

Return made up to 12/03/98; no change of members

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

£ nc 9000000/14000000 22/12/97

View PDF (1 pages)

09/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

12/05/1997

New secretary appointed

View PDF (3 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Return made up to 12/03/97; full list of members

View PDF (7 pages)

15/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Nc inc already adjusted 24/03/96

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

25/04/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

14/03/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

28/02/1996

New director appointed

View PDF (2 pages)

10/04/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

24/03/1995

Return made up to 12/03/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/10/1994

Director resigned

View PDF (0 pages)

07/10/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

Director resigned

View PDF (0 pages)

13/04/1994

Full group accounts made up to 1993-12-31

View PDF (18 pages)

20/03/1994

Return made up to 12/03/94; full list of members

View PDF (6 pages)

29/07/1993

Registered office changed on 29/07/93 from: 53 brighton road redhill surrey RH1 6YL

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

Director resigned

View PDF (0 pages)

03/06/1993

Director resigned

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

19/03/1993

Return made up to 12/03/93; change of members

View PDF (6 pages)

12/03/1993

Resolutions

View PDF (1 pages)

12/03/1993

Resolutions

View PDF (0 pages)

12/03/1993

Resolutions

View PDF (0 pages)

21/05/1992

Director resigned

View PDF (0 pages)

21/05/1992

Director resigned

View PDF (0 pages)

21/05/1992

Director resigned

View PDF (0 pages)

21/05/1992

Director resigned;new director appointed

View PDF (0 pages)

13/05/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

12/03/1992

Return made up to 12/03/92; no change of members

View PDF (6 pages)

24/09/1991

Certificate of change of name

View PDF (2 pages)

30/07/1991

Full group accounts made up to 1990-12-31

View PDF (15 pages)

14/05/1991

Return made up to 12/03/91; full list of members

View PDF (8 pages)

10/01/1991

Ad 21/12/90--------- £ si 1500000@1=1500000 £ ic 2459000/3959000

View PDF (2 pages)

07/01/1991

Resolutions

View PDF (0 pages)

07/01/1991

Nc inc already adjusted 17/12/90

View PDF (0 pages)

08/11/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

06/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1990

Registered office changed on 19/06/90 from: phillips house, 188 tottenham court road, london. W1P 9LE

View PDF (0 pages)

18/06/1990

New director appointed

View PDF (0 pages)

07/06/1990

New director appointed

View PDF (0 pages)

07/06/1990

Director resigned;new director appointed

View PDF (0 pages)

07/06/1990

New director appointed

View PDF (0 pages)

29/05/1990

Certificate of change of name

View PDF (2 pages)

22/05/1990

New director appointed

View PDF (0 pages)

20/04/1990

Ad 02/04/90--------- £ si 2458998@1=2458998 £ ic 2/2459000

View PDF (2 pages)

20/04/1990

Resolutions

View PDF (0 pages)

20/04/1990

£ nc 1000/3000000 30/03/90

View PDF (0 pages)

18/04/1990

Registered office changed on 18/04/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Director resigned;new director appointed

View PDF (0 pages)

29/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

29/03/1990

Resolutions

View PDF (8 pages)

12/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Description

About ATOS UK IT LIMITED

ATOS UK IT LIMITED is an Active company incorporated on 12/03/1990 with the registered office located at Sixth Floor, Midcity 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 LIMITED?

ATOS UK IT LIMITED is currently Active. It was registered on 12/03/1990 .

Where is ATOS UK IT LIMITED located?

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

What does ATOS UK IT LIMITED do?

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

What is the latest filing for ATOS UK IT LIMITED?

The latest filing was on 08/09/2026: Statement of capital following an allotment of shares on 2026-09-01.