ATOS IT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£118M
-44.3% vs 2023
Employees
0
Average over period
Profit before tax
-£519M
-27.1% vs 2023
Name history
Renamed 6 times since incorporation
- ATOS IT SERVICES LIMITED 2011-06-29 → present
- ATOS ORIGIN IT SERVICES LIMITED 2004-02-23 → 2011-06-29
- SEMA LIMITED 2000-12-01 → 2004-02-23
- SEMA GROUP PLC 1988-09-13 → 2000-12-01
- CAP GROUP PLC 1982-04-30 → 1988-09-13
- CAP-CPP GROUP LIMITED 1979-12-31 → 1982-04-30
- COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED 1976-01-16 → 1979-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£359,193,000 | -£462,879,000 | |
| Profit before tax | -£408,387,000 | -£518,885,000 | |
| Net profit | -£408,387,000 | -£518,885,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £211,140,000 | £117,513,000 | |
| Net assets | £211,140,000 | £117,513,000 | |
| Equity | £211,140,000 | £117,513,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -170.1% | -393.9% | |
| Interest cover | -7.30x | -8.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adopted the going concern basis in preparation of its financial statements for the year ended 31 December 2024. The Company's cash forecasts for the going concern period, being twelve months following the signing of the 2024 financial statements, show that the Company has sufficient access to liquidity to meet its needs over that period, because the ultimate parent company, Atos SE (the Group), has undertaken to provide continuing financial support so that the Company is able to pay its debts as and when they fall due.”
Group structure
- ATOS IT SERVICES LIMITED · parent
- Atos IT Services UK Limited 100%
- Atos Pension Schemes Limited 100%
- Atos Life Trustee Limited 100%
Significant events
- “On 5 April 2024, the Company received a capital injection from its parent company, Atos UK IT Limited (AUIL), for £50,000k via an allotment of 500,000,000 ordinary shares of £0.10 each credited as fully paid.”
- “On the same day the Company made a capital investment of £50,000k in Atos IT Services UK Limited (AISUL), a wholly-owned subsidiary, by subscribing for 50,000,000 ordinary shares of £1.00 per share.”
- “On 4 December 2024, the Company further subscribed to 375,257,704 ordinary shares of £1.00 each and 1 ordinary share of £0.84, totalling £375,258k in AISUL, and simultaneously issued 3,752,577,048 ordinary shares of £0.10 each amounting to £375,258k to AUIL.”
- “Also, during the year the Company impaired its investment in AISUL in the amount of £462,878k (2023: £359,193k). See notes 4 and 9.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 2025-05-23 | — | — |
| HERRON, Michael John | Director | 2025-02-28 | Aug 1976 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEEMING, Nicholas | Secretary | 1999-05-01 | 2001-03-30 |
| DROY MOORE, Pauline | Secretary | 2003-07-21 | 2004-01-29 |
| FARRINGTON, Ian | Secretary | 2004-01-29 | 2007-04-20 |
| HADEN, Rochelle Joy | Secretary | 2024-01-08 | 2025-05-23 |
| HICKEY, Christine Anne | Secretary | 2007-04-20 | 2008-06-18 |
| LOUGHREY, James Terrence John | Secretary | 2008-06-20 | 2020-02-28 |
| MASON, Geoffrey Keith Howard | Secretary | — | 1999-04-30 |
| O'DWYER, Paul | Secretary | 2001-03-30 | 2001-08-30 |
| RAY, Neil | Secretary | 2001-06-30 | 2004-01-29 |
| SAK BUN, Delphine Soria | Secretary | 2020-02-28 | 2024-01-08 |
| BITAN, William Hai | Director | 1999-07-19 | 2001-04-12 |
| BOISSELIER, Bertrand Marie Robert | Director | 2004-01-29 | 2007-03-09 |
| BONELLI, Pierre Sauveur Ernest | Director | — | 2002-07-12 |
| CHAMPEAUX, Jacques | Director | 1996-09-05 | 2001-04-11 |
| CONNOLLY, Brendan Wynne Derek | Director | 2004-01-29 | 2005-08-02 |
| COSSON, Gilles Henri | Director | — | 2001-04-12 |
| COUFFIN, Herve | Director | — | 2001-04-12 |
| CURL, Stuart Edward | Director | 2007-01-01 | 2008-05-29 |
| DAUVILLAIRE, Pierre Robert Rene | Director | 1996-10-18 | 2000-02-18 |
| DE SEZE, Amaury-Daniel | Director | 1993-10-27 | 2001-04-19 |
| DE WIT, Suzanne | Director | 2023-03-27 | 2023-10-23 |
| DONOVAN, William James | Director | 2018-01-22 | 2024-08-16 |
| FELIX, Andre Roger Henri | Director | — | 1999-04-14 |
| FLINOIS, Xavier | Director | 2004-01-29 | 2007-01-01 |
| FRYER, William Harry | Director | — | 2001-04-27 |
| GOLDBY, Alan John | Director | 2001-09-10 | 2004-01-29 |
| GREGORY, Adrian Paul | Director | 2022-03-25 | 2022-10-21 |
| GREGORY, Adrian Paul | Director | 2015-12-01 | 2020-05-01 |
| GUERGUERIAN, Gerard Kaloust | Director | 2004-01-29 | 2008-06-18 |
| GUILHOU, Eric Marcel Claude | Director | 2004-01-29 | 2007-01-01 |
| GUNDERSON, James Loren | Director | 2001-04-27 | 2001-09-10 |
| HADEN, Rochelle Joy | Director | 2024-01-08 | 2025-02-28 |
| HALL, Robin Alexander | Director | — | 2001-04-19 |
| HECKER, Boris | Director | 2016-02-16 | 2018-01-22 |
| HUET, Michel | Director | 1992-10-28 | 1996-10-18 |
| IRIMO, Antonio Barrera De | Director | — | 1999-04-14 |
| JONES, Frank Stevenson | Director | 1999-07-19 | 2001-04-27 |
| LADEMACHER, Hartmut | Director | 2000-07-29 | 2000-11-29 |
| LOUGHREY, James Terrence John | Director | 2008-06-27 | 2020-02-28 |
| MAINI, Yoginder Nath Tidu, Dr | Director | 1999-07-19 | 2001-04-19 |
| MAROO, Jayesh | Director | 2008-08-01 | 2016-02-16 |
| MORGENSTERN, Ursula | Director | 2012-01-01 | 2015-12-01 |
| NIMHAUSER, Michael Alexander Otto | Director | 2008-07-22 | 2010-04-20 |
| OSWALD, John Julian Robertson, Admiral Of The Fleet Sir | Director | 1993-10-27 | 2001-04-27 |
| PINEAU-VALENCIENNE, Didier Marie | Director | — | 2001-04-13 |
| RAY, Neil | Director | 2001-04-27 | 2004-01-29 |
| ROZMARYN, Charles | Director | — | 1996-09-05 |
| SAK BUN, Delphine Soria | Director | 2020-02-28 | 2024-01-08 |
| SCHMITT, George F | Director | 2000-07-29 | 2001-04-11 |
| STRONG, Richard Martin | Director | — | 1994-04-27 |
| THOMAS, Andrew Samuel | Director | 2024-08-16 | 2025-02-28 |
| VAN DOREN, Pendleton Clay | Director | 2022-10-21 | 2025-02-28 |
| VAN DOREN, Pendleton Clay | Director | 2020-05-01 | 2022-03-28 |
| VIGINIER, Pascal | Director | 2000-05-03 | 2001-04-19 |
| WARBURTON, David Christian | Director | — | 1993-10-29 |
| WILMAN, Keith | Director | 2007-01-01 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atos Uk It Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 705 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-12 MA Memorandum articles
- 2024-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | AUD | auditors | Auditors resignation company | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-12 | MA | incorporation | Memorandum articles | |
| 2024-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-44.3%
£211,140,000 £117,513,000
-
Employees
—
Not reported
-
Operating profit
-28.9%
-£359,193,000 -£462,879,000
-
Profit before tax
-27.1%
-£408,387,000 -£518,885,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers