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AtkinsréAlis Uk Limited

00688424

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WOODCOTE GROVE, ASHLEY ROAD, SURREY, KT18 5BW
Incorporated 30/03/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70229
Management consultancy activities
71112
Urban planning and landscape architectural activities
71129
Other engineering activities
82990
Other business support service activities

Officers

Mr Michael Mcnicholas

director · Since 01/01/2012

CIVIL ENGINEER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Elliot Michael Nobelen

secretary · Since 29/09/2017

Mrs Louise Mary Mcallister

secretary · Since 29/09/2017

Mr Simon Glenister Cole

director · Since 14/11/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 48 other boards

Mr Richard Leslie Robinson

director · Since 17/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Joanne Jarman

director · Since 17/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 32 other boards

Mr James Nicholas Butler

director · Since 02/04/2024

MANAGING DIRECTOR, PROJECT AND PROGRAMME

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Christopher Ball

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Richard John Bonner

director · Since 19/12/2025

BRITISH · ENGLAND · Age 57

Mr Scott William Kelley

director · Since 19/12/2025

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Former

Mr Alan James Cullens

director · Resigned 21/07/2026

Mr Andrew John Finch

director · Resigned 13/08/2026

Mr Christopher David Conboy

director · Resigned 19/08/2026

Persons with Significant Control

Atkinsréalis Investments Uk Limited

75–100% shares
75–100% votes
Appoint directors

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 5313134 · Companies House · Limited By Shares

Notified 06/04/2016