AtkinsrÉalis Consultancy Services Limited. Head office in Epsom. Check Director.

AtkinsrÉalis Consultancy Services Limited, Epsom

Atkinsréalis Consultancy Services Limited is a private limited company. Previously, it was named Atkins Consultancy Services Limited (changed on 2023-10-12). Registered at Woodcote Grove, Ashley Road, Epsom KT18 5BW, the above-mentioned 13 years old firm was incorporated on 2010-12-15 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Joanne J. (appointed on 17 May 2021), Simon C. (appointed on 14 November 2017), Alan C. (appointed on 01 July 2014). Moving to the secretaries (2 in total), we can name: Elliot N. (appointed on 29 September 2017), Louise M. (appointed on 29 September 2017).

About
Name: AtkinsrÉalis Consultancy Services Limited
Number: 07470137
Incorporation date: 2010-12-15
End of financial year: 31 December


Address:	Woodcote Grove Ashley Road Epsom KT18 5BW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Atkinsréalis Uk Limited

6 April 2016

Address	Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	688424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Atkinsréalis Consultancy Services Limited confirmation statement filing is 2024-10-04. The last confirmation statement was filed on 2023-09-20. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Atkinsréalis Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ashley Road, KT18 5BW Epsom, Surrey.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control October 12, 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control October 12, 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed atkins consultancy services LIMITEDcertificate issued on 12/10/23 filed on: 12th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates September 20, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates September 20, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates September 20, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 17, 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
AP01	On May 17, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AD04	Registers new location: Woodcote Grove Ashley Road Epsom KT18 5BW. filed on: 22nd, March 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates September 20, 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 20, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (22 pages)
AD02	Location of register of charges has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL at an unknown date filed on: 13th, December 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates September 20, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 15, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (24 pages)
AP01	On November 14, 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AP03	On September 29, 2017 - new secretary appointed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP03	On September 29, 2017 - new secretary appointed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 28, 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 28, 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 20, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	On September 1, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
CH01	On January 9, 2017 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AP03	On November 4, 2016 - new secretary appointed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 4, 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 4, 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
AP03	On November 4, 2016 - new secretary appointed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, October 2016 \| accounts	Free Download (24 pages)
CH01	On September 28, 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 20, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: Euston Tower 286 Euston Road London NW1 3AT. filed on: 12th, January 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 30, 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
AP01	On July 1, 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2013: 1.00 GBP capital
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (18 pages)
CH01	On August 8, 2012 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AP01	On January 6, 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 5, 2011 filed on: 5th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
AP01	On July 7, 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 5, 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2010 \| incorporation	Free Download (46 pages)

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