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Atos Limited

03290446

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 11/12/1996

Previously known as

Axime (Uk) Limited · until 14/07/1997
Mawlaw 331 Limited · until 20/12/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

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

Eric Michael Gummers

nominee director · Resigned 20/12/1996

Susan Carol Fadil

nominee director · Resigned 20/12/1996

Eric Marcel Claude Guilhou

director · Resigned 20/10/1999

Francis Delacourt

director · Resigned 19/03/2001

Arnaud Ruffat

director · Resigned 19/03/2001

Mawlaw Secretaries Limited

corporate secretary · Resigned 28/03/2001

David John Cole

secretary · Resigned 30/09/2002

Rowan Sally Jane Vevers

secretary · Resigned 15/08/2003

Paul Brian Bingham

director · Resigned 20/08/2003

John Barron Campbell

director · Resigned 29/01/2004

Brendan Wynne Derek Connolly

director · Resigned 02/08/2005

Ian Farrington

secretary · Resigned 20/04/2007

Stuart Edward Curl

director · Resigned 29/05/2008

Christine Anne Hickey

secretary · Resigned 18/06/2008

Stephen William Smith

director · Resigned 05/08/2008

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

Suzanne De Wit

director · Resigned 23/10/2023

Delphine Soria Sak Bun

secretary · Resigned 05/01/2024

Delphine Soria Sak Bun

director · Resigned 05/01/2024

William James Donovan

director · Resigned 16/08/2024

Rochelle Joy Haden

director · Resigned 28/02/2025

Andrew Samuel Thomas

director · Resigned 28/02/2025

Rochelle Joy Haden

secretary · Resigned 23/05/2025

Pendleton Clay Van Doren

director · Resigned 31/12/2025

Persons with Significant Control

Atos Uk It Limited

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

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

Reg: 02479330 · England And Wales · Private Limited Company

Notified 06/04/2016

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 3638+ SIC 74990 peers
82

Financial strength96th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees8/15 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.

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

£635k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£3.2M

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.