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Atos Consulting Limited

04312380

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 29/10/2001

Previously known as

Atos Kpmg Consulting Limited · until 10/09/2004
Atos Investments Uk Limited. · until 22/08/2002
Alarmquip Limited · until 17/06/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

62020
Information technology consultancy activities
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 12/03/2025

Michael John Herron

director · Since 28/02/2025

British · United Kingdom · Age 50

Hayley Marie Bevis

secretary · Since 12/03/2025

Former

Cdf Secretarial Services Limited

corporate nominee secretary · Resigned 28/05/2002

Cdf Formations Limited

corporate nominee director · Resigned 28/05/2002

Patrick Peter Byron

secretary · Resigned 16/08/2002

Gerard Kaloust Guerguerian

director · Resigned 02/09/2002

Rowan Sally Jane Vevers

secretary · Resigned 15/08/2003

Jeremy Anderson

director · Resigned 29/01/2004

John Barron Campbell

director · Resigned 29/01/2004

Eric Marcel Claude Guilhou

director · Resigned 20/01/2005

Bernard Andre Joseph Bourigeaud

director · Resigned 20/01/2005

Xavier Flinois

director · Resigned 20/01/2005

Brendan Wynne Derek Connolly

director · Resigned 02/08/2005

Bertrand Marie Robert Boisselier

director · Resigned 09/03/2007

Ian Farrington

secretary · Resigned 20/04/2007

Stuart Edward Curl

director · Resigned 29/05/2008

Christine Anne Hickey

secretary · Resigned 18/06/2008

Keith Wilman

director · Resigned 01/01/2012

Michel-Alain Proch

director · Resigned 20/07/2015

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

William James Donovan

director · Resigned 14/06/2024

Pendleton Clay Van Doren

director · Resigned 14/06/2024

Nicola Jane Kelly

director · Resigned 17/07/2024

Delphine Soria Sak Bun

director · Resigned 28/02/2025

Ibrahim Mahmood

director · Resigned 28/02/2025

Clay Pendleton Van Doren

director · Resigned 28/02/2025

Delphine Soria Sak Bun

secretary · Resigned 12/03/2025

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

Charges1 outstanding

charge
outstanding

ESTER FINANCE TITRISATION

Created 06/03/2009Registered 24/03/2009

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