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Atos It Solutions And Services Limited

01203466

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 12/03/1975

Previously known as

Siemens It Solutions And Services Limited · until 19/07/2011
Siemens Business Services Limited · until 01/02/2007
Litronix (U.K.) Limited · until 31/05/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael John Herron

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Miss Hayley Marie Bevis

secretary · Since 23/05/2025

Michael John Herron

director · Since 28/02/2025

British · United Kingdom · Age 50

Hayley Marie Bevis

secretary · Since 23/05/2025

Former

Ian Philip Howard

director · Resigned 17/05/1995

Ian Philip Howard

secretary · Resigned 17/05/1995

Juergen Carlos Gehrels

director · Resigned 30/05/1995

John Frederick Loveland

director · Resigned 05/03/1996

Chittur Subramanian Ramakrishnan

director · Resigned 19/09/1997

Richard Mosely Bearpark

director · Resigned 10/11/1998

Friedrich Froeschi

director · Resigned 10/11/1998

Heinz-Gerhard Drah

director · Resigned 10/11/1998

Alan John Wood

director · Resigned 08/12/1999

James Terrence John Loughrey

secretary · Resigned 06/03/2000

Peter Ian Paul Matthews

director · Resigned 01/09/2000

Graham Frederick Paxton

director · Resigned 02/11/2000

Gary Stephen Pusey

director · Resigned 04/10/2001

Ian Philip Howard

director · Resigned 30/11/2001

Dieter Christoph Urban

director · Resigned 01/04/2006

John Henry Whitehead

director · Resigned 31/05/2006

Thomas Andrew White

director · Resigned 31/03/2008

Oliver Stich

director · Resigned 27/01/2010

Roland Jaksch

director · Resigned 06/10/2010

Gerard Thomas Gent

secretary · Resigned 01/07/2011

Andreas Josef Goss

director · Resigned 01/07/2011

Martin Bentler

director · Resigned 01/07/2011

Christian Oecking

director · Resigned 01/07/2011

William Clark Macfarlane

director · Resigned 03/08/2011

Jeffrey Scott Scholl

director · Resigned 03/08/2011

Keith Wilman

director · Resigned 01/01/2012

Ursula Morgenstern

director · Resigned 01/12/2015

Jayesh Maroo

director · Resigned 16/02/2016

Boris Hecker

director · Resigned 22/01/2018

James Terrence John Loughrey

director · Resigned 28/02/2020

James Terrence John Loughrey

secretary · Resigned 28/02/2020

Adrian Paul Gregory

director · Resigned 01/05/2020

Pendleton Clay Van Doren

director · Resigned 28/03/2022

Adrian Paul Gregory

director · Resigned 21/10/2022

Delphine Soria Sak Bun

director · Resigned 08/01/2024

Delphine Soria Sak Bun

secretary · Resigned 08/01/2024

William James Donovan

director · Resigned 16/08/2024

Pendleton Clay Van Doren

director · Resigned 28/02/2025

Suzanne De Wit

director · Resigned 28/02/2025

Rochelle Joy Haden

director · Resigned 28/02/2025

Andrew Samuel Thomas

director · Resigned 28/02/2025

Rochelle Joy Haden

secretary · Resigned 23/05/2025

Persons with Significant Control

Atos It Services Uk Limited

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

Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA

Reg: 01245534 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 30/01/2004Registered 28/01/2005
charge
outstanding

CROWN CASTLE UK LIMITED

Created 03/06/2003Registered 28/01/2005

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Sixth Floor, Midcity Place, 71
2026-07-17

SECOND FLOOR, MID CITY PLACE

post townLondon
2026-07-17

LONDON

CompanyRankvs 33935+ SIC 62090 peers
54

Financial strength46th percentile among SIC peers · 12/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£283

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£283

Working capital

Current Assets

£283

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£283
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.