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AtkinsréAlis Uk International Limited

01091953

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, EPSOM, KT18 5BW
Incorporated 23/01/1973

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

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 Alan James Cullens

director · Since 01/07/2014

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 42 other boards

Mrs Louise Mary Mcallister

secretary · Since 29/09/2017

Mr Elliot Michael Nobelen

secretary · Since 29/09/2017

Mr Simon Glenister Cole

director · Since 14/11/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 48 other boards

Mr Richard Leslie Robinson

director · Since 17/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

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 Christopher Ball

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Atkinsréalis International Holdings Limited

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

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 6434611 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/02/2003Registered 11/03/2003Satisfied 07/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 18/12/2002Registered 27/12/2002Satisfied 07/12/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY.

Created 16/08/1989Registered 30/08/1989Satisfied 06/05/1994
charge
satisfied

INVESTORS IN INDUSTRY P.L.C.

Created 13/06/1986Registered 19/06/1986Satisfied 16/03/1991