ATOS UK INTERNATIONAL IT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Accounts
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... 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.”
Group structure
- ATOS UK INTERNATIONAL IT SERVICES LIMITED · parent
- Eviden UK International Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one