UK Companies House feature
ATOS UK INTERNATIONAL IT SERVICES LIMITED
Profile
- Company number
- 02479329
- Status
- Active
- Incorporation
- 1990-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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... show that the Company has sufficient access to liquidity to meet its needs... 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.”
Subsidiaries
- Eviden UK International Limited · 100% held · Jersey · Global services provision to the group headed by Atos SE
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 2025-05-23 | — | — |
| HERRON, Michael John | Director | 2025-02-28 | Aug 1976 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTENSHAW, John Anthony | Secretary | 1998-04-15 | 2000-02-29 |
| CALVERT, David Rodney | Secretary | — | 1998-04-15 |
| COLE, David John | Secretary | 2000-02-29 | 2002-09-30 |
| FARRINGTON, Ian | Secretary | 2003-08-15 | 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 |
| SAK BUN, Delphine Soria | Secretary | 2020-02-28 | 2024-01-08 |
| VEVERS, Rowan Sally Jane | Secretary | 2002-09-30 | 2003-08-15 |
| ALFRINK, Adrainus Leonardus Johannes | Director | — | 1994-10-03 |
| BERTENSHAW, John Anthony | Director | 1998-04-15 | 2000-02-29 |
| BINGHAM, Paul Brian | Director | 2000-02-29 | 2003-08-20 |
| CALVERT, David Rodney | Director | — | 2000-02-29 |
| CAMPBELL, John Barron | Director | 2001-01-08 | 2004-01-29 |
| 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 |
| DUNCKLEY, Alan Brian, Dr | Director | 1996-02-13 | 1997-03-05 |
| GREGORY, Adrian Paul | Director | 2022-03-25 | 2022-10-21 |
| GREGORY, Adrian Paul | Director | 2015-12-01 | 2020-05-01 |
| HECKER, Boris | Director | 2016-02-16 | 2018-01-22 |
| LOUGHREY, James Terrence John | Director | 2004-01-29 | 2013-02-14 |
| MAROO, Jayesh | Director | 2008-08-01 | 2016-02-16 |
| MORGENSTERN, Ursula | Director | 2012-01-01 | 2015-12-01 |
| MOUSINHO, Gordon Allan | Director | 1994-10-03 | 1998-04-15 |
| SMITH, Stephen William | Director | 2000-02-29 | 2008-08-05 |
| 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 |
| WESTBROOK, John | Director | 1994-10-03 | 1996-01-19 |
| WILLIAMS, Stephen Peter | Director | 2000-02-29 | 2000-11-10 |
| 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 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-12 | AUD | auditors | auditors resignation company |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-10-12 | 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 |
| 2024-04-13 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-16 | CH01 | officers | change person director company with change date |
| 2023-04-21 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.