AtkinsréAlis Pps Limited

02236832

active

Private Limited Company

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 28/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

74902

Quantity surveying activities

82990

Other business support service activities

Officers

Mrs Louise Mary Mcallister

secretary · Since 29/09/2017

Mr Elliot Michael Nobelen

secretary · Since 29/09/2017

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

Mr Richard John Bonner

director · Since 19/12/2025

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Atkinsréalis Pps Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 2991351 · 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

SAM STEPHEN EDWARD NORTH

Created 31/01/1995Registered 21/02/1995Satisfied 01/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1994Registered 28/12/1994Satisfied 01/08/2000