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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

  1. ATOS INTERNATIONAL IT LIMITED 2011-07-05 → present
  2. ATOS ORIGIN INTERNATIONAL LIMITED 2004-02-23 → 2011-07-05
  3. SEMA INTERNATIONAL LIMITED 2001-01-09 → 2004-02-23
  4. SEMA GROUP INTERNATIONAL LIMITED 1996-06-10 → 2001-01-09
  5. SEMA METRA LIMITED 1991-12-20 → 1996-06-10
  6. SEMA GROUP CONSULTING LIMITED 1991-11-26 → 1991-12-20
  7. CAP OVERSEAS HOLDINGS LIMITED 1985-07-01 → 1991-11-26
  8. STOCKCO (NO.44) LIMITED 1985-04-23 → 1985-07-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
Current ratio 17.71x14.19x

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

  1. ATOS INTERNATIONAL IT LIMITED · parent
    1. Atos (Pty) Limited 0.74% · South Africa · Telecoms

Significant events

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 PDF
2025-05-27 AP03 officers Appoint person secretary company with name date PDF
2025-05-27 TM02 officers Termination secretary company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-08-19 AP01 officers Appoint person director company with name date PDF
2024-08-19 TM01 officers Termination director company with name termination date PDF
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AA accounts Accounts with accounts type full
2024-02-15 TM01 officers Termination director company with name termination date PDF
2024-01-09 AP01 officers Appoint person director company with name date PDF
2024-01-09 TM02 officers Termination secretary company with name termination date PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2024-01-09 AP03 officers Appoint person secretary company with name date PDF
2023-06-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page