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Atos Uk It Holdings Limited

04451247

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 30/05/2002

Previously known as

Atos Origin Uk Holdings Limited · until 14/09/2011
Canalstream Limited · until 16/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70100
Activities of head offices

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

Instant Companies Limited

corporate nominee director · Resigned 04/07/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/07/2002

David John Cole

secretary · Resigned 16/12/2002

Rowan Sally Jane Vevers

secretary · Resigned 07/02/2003

John Barron Campbell

director · Resigned 01/07/2003

Paul Brian Bingham

director · Resigned 01/07/2003

Eric Marcel Claude Guilhou

director · Resigned 29/03/2004

John White

director · Resigned 23/01/2006

Gerard Kaloust Guerguerian

director · Resigned 23/01/2006

Xavier Flinois

director · Resigned 01/01/2007

Bertrand Marie Robert Boisselier

director · Resigned 09/03/2007

Ian Farrington

secretary · Resigned 20/04/2007

Wilhelmus Adrianus Maria Kieboom

director · Resigned 01/10/2007

Gerard Kaloust Guerguerian

director · Resigned 18/06/2008

Christine Anne Hickey

secretary · Resigned 18/06/2008

Paulus Langendoen

director · Resigned 06/10/2008

Keith Wilman

director · Resigned 01/01/2012

David John Cole

director · Resigned 02/07/2015

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

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 08/01/2024

William James Donovan

director · Resigned 16/08/2024

Pendleton Clay Van Doren

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 Se

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

River Ouest, 80, Quai Voltaire, Bezons, 95877

Reg: 323 623 603 · Pontoise · Societe Europeenne

Notified 06/04/2016

Atos Group Se

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

River Ouest, 80, Quai Voltaire, Bezons, 95877

Reg: 323 623 603 · Pontoise · Societe Europeenne

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

GLAS SAS, AS SECURITY TRUSTEE

Created 29/07/2026Registered 03/08/2026
Charge
outstanding

GLAS SAS, AS SECURITY TRUSTEE

Created 18/12/2024Registered 20/12/2024

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