AtkinsréAlis (Gb) Holdings Limited

10715197

active

Private Limited Company

england wales

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 07/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Glenister Cole

director · Since 18/07/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 48 other boards

Mrs Louise Mary Mcallister

secretary · Since 26/07/2018

Mr Elliot Michael Nobelen

secretary · Since 26/07/2018

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 12/01/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Atkinsréalis (Gbl) Limited

75–100% shares

75–100% votes

Appoint directors

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 9026118 · Companies House · Limited By Shares

Notified 08/04/2017

Former PSCs

Norose Company Secretarial Services Limited

Ceased 07/04/2017