ATOS INTERNATIONAL IT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£146K
+14.1% vs 2023
Net assets
£829M
+5.1% vs 2023
Employees
—
Average over period
Profit before tax
£56M
+13.6% vs 2023
Name history
Renamed 7 times since incorporation
- ATOS INTERNATIONAL IT LIMITED 2011-07-05 → present
- ATOS ORIGIN INTERNATIONAL LIMITED 2004-02-23 → 2011-07-05
- SEMA INTERNATIONAL LIMITED 2001-01-09 → 2004-02-23
- SEMA GROUP INTERNATIONAL LIMITED 1996-06-10 → 2001-01-09
- SEMA METRA LIMITED 1991-12-20 → 1996-06-10
- SEMA GROUP CONSULTING LIMITED 1991-11-26 → 1991-12-20
- CAP OVERSEAS HOLDINGS LIMITED 1985-07-01 → 1991-11-26
- STOCKCO (NO.44) LIMITED 1985-04-23 → 1985-07-01
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 | — | — | |
| Profit before tax | £49,320,000 | £56,024,000 | |
| Net profit | £49,320,000 | £40,361,000 | |
| Cash | £128,000 | £146,000 | |
| Total assets less current liabilities | £789,037,000 | £829,398,000 | |
| Net assets | £789,037,000 | £829,398,000 | |
| Equity | £789,037,000 | £829,398,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Current ratio | 17.71x | 14.19x |
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
“As at the reporting date, the Company was in a net asset position with no financial liabilities, and with little possibility of incurring financial liabilities in the future. The Director also considered the liquidity position of the Company and the cash forecasts of the Group as a whole which demonstrate that the Group has sufficient access to finance to meet the entire Group's liquidity needs for the period of at least 12 months from the signing of these financial statements. Furthermore, should the Group draw upon the cash held by the Company, this would have no operational bearing on the Company as it is no longer trading. Based on these factors, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence and is well placed to manage its business risks successfully for the 12 months following the signing of the 2024 financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- ATOS INTERNATIONAL IT LIMITED · parent
- Atos (Pty) Limited 0.74%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 2025-05-23 | — | — |
| HERRON, Michael John | Director | 2025-02-28 | Aug 1976 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEEMING, Nicholas | Secretary | 1999-04-30 | 2001-03-30 |
| FARRINGTON, Ian | Secretary | 2004-01-29 | 2007-04-20 |
| FRAMPTON, Linda Nina | Secretary | 1993-11-12 | 1996-01-01 |
| HADEN, Rochelle Joy | Secretary | 2024-01-08 | 2025-05-23 |
| HAMPTON-COUTTS, Cheryl Jane | Secretary | — | 1993-08-12 |
| 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 | 1993-08-12 | 1993-11-12 |
| 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 |
| BONELLI, Pierre Sauveur Ernest | Director | 2001-07-01 | 2002-07-12 |
| CONNOLLY, Brendan Wynne Derek | Director | 2004-01-29 | 2005-08-02 |
| CURL, Stuart Edward | Director | 2004-01-29 | 2008-05-29 |
| DE WIT, Suzanne | Director | 2023-03-27 | 2023-10-23 |
| DONOVAN, William James | Director | 2018-01-22 | 2024-08-16 |
| GOLDBY, Alan John | Director | 2001-06-30 | 2004-01-29 |
| GREGORY, Adrian Paul | Director | 2022-03-25 | 2022-10-21 |
| GREGORY, Adrian Paul | Director | 2015-12-01 | 2020-05-01 |
| HADEN, Rochelle Joy | Director | 2024-01-08 | 2025-02-28 |
| HECKER, Boris | Director | 2016-02-16 | 2018-01-22 |
| JONES, Frank Stevenson | Director | 1997-05-16 | 2001-09-01 |
| LOUGHREY, James Terrence John | Director | 2004-01-29 | 2020-02-28 |
| MAROO, Jayesh | Director | 2008-08-01 | 2016-02-16 |
| MASON, Geoffrey Keith Howard | Director | — | 1998-04-30 |
| MATHON, Dominic James Alexander | Director | 2002-02-26 | 2004-01-29 |
| MORGENSTERN, Ursula | Director | 2012-01-01 | 2015-12-01 |
| MUTTER, Christopher George | Director | — | 2001-03-16 |
| OSWALD, John Julian Robertson, Admiral Of The Fleet Sir | Director | 1997-05-16 | 2001-04-27 |
| RAY, Neil | Director | 2001-06-30 | 2004-01-29 |
| SAK BUN, Delphine Soria | Director | 2020-02-28 | 2024-01-08 |
| 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 |
| WARBURTON, David Christian | Director | 1999-04-30 | 2001-12-31 |
| WILMAN, Keith | Director | 2007-01-01 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atos It Services Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Sema Investment Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-27 | AUD | auditors | Auditors resignation company | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no 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 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
+14.1%
£128,000 £146,000
-
Net assets
+5.1%
£789,037,000 £829,398,000
-
Employees
—
Not reported
-
Profit before tax
+13.6%
£49,320,000 £56,024,000
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