UK Companies House feature
ATOS UK IT LIMITED
Profile
- Company number
- 02479330
- 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
- Consolidated (group)
- 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. Furthermore, as the Company is a holding company, it does not trade and is not likely to ever trade. Therefore, based on these factors, the Directors have concluded that the Company has adequate resources to continue in operational existence and is well placed to manage its business risks successfully for of at least twelve months from the date of signing these financial statements, and they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Atos IT Services Limited · 100% held · UK · Investment holding
- Atos Limited · 100% held · UK · Dormant
- Atos UK International IT Services Limited · 100% held · UK · Provision of services to group companies
Significant events
- “On 5 April 2024, the Company made additional capital investments of £50,000k and £375,258k in Atos IT Services Limited (AISL), a wholly-owned subsidiary, by subscribing for 500,000,000 and 3,752,577,048 ordinary shares respectively, at £0.10 per share.”
- “On 4 December 2024, the Company made an additional capital investment of £130,000k in its immediate parent company, AUIHL, for £375,258k via an allotment of 375,257,784 ordinary shares of £1.00 each, and 1 ordinary share of £0.84, all credited as fully paid.”
- “During the year, the Company impaired £518,886k of its investment in AISL (see notes 4 and 8).”
- “On 23 April 2025, the Company made a subscription payment of £50,000k to AISL in anticipation of an allotment and issue of 500,000,000 ordinary shares of £0.10 per share.”
- “On the same day the Company also received a subscription payment from its parent company, AUIHL, for £50,000k in anticipation of allotment and issue of 50,000,000 ordinary shares of £1.00 each.”
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 · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 2025-05-23 | — | — |
| HERRON, Michael John | Director | 2025-02-28 | Aug 1976 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTENSHAW, John Anthony | Secretary | 1997-05-07 | 2000-02-29 |
| CALVERT, David Rodney | Secretary | — | 1997-05-02 |
| 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 |
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 1997-03-10 | 2006-11-30 |
| BINGHAM, Paul Brian | Director | 1999-10-13 | 2003-08-20 |
| CALVERT, David Rodney | Director | — | 1999-02-15 |
| CAMPBELL, John Barron | Director | 2001-01-08 | 2004-01-29 |
| CERFONTYNE, Neville Thomas Stanley | Director | — | 1992-05-06 |
| COHEN, Henricus Daniel (Henk) | Director | 1994-06-23 | 1998-03-09 |
| 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 |
| FLANNERY, Colin Francis | Director | 2004-01-29 | 2006-11-30 |
| FLINOIS, Xavier | Director | 2004-01-29 | 2007-01-01 |
| 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 |
| KIEBOOM, Wilbert | Director | 2001-11-07 | 2004-01-29 |
| LOMAX, Timothy George | Director | 2000-05-01 | 2001-11-07 |
| LOUGHREY, James Terrence John | Director | 2006-11-30 | 2020-02-28 |
| MAROO, Jayesh | Director | 2008-08-08 | 2016-02-16 |
| MORGENSTERN, Ursula | Director | 2012-01-01 | 2015-12-01 |
| MOUSINHO, Gordon Allan | Director | 1994-10-03 | 1998-03-09 |
| PICKERING JR, Robert E | Director | 1998-10-28 | 2000-05-01 |
| SAK BUN, Delphine Soria | Director | 2020-02-28 | 2024-01-08 |
| SAMBLES, Arthur William Charles, Dr | Director | 1998-09-11 | 2000-05-10 |
| SAMBLES, Arthur William Charles, Dr | Director | — | 1993-05-24 |
| SOUTH, William Lawrence | Director | — | 1992-05-06 |
| THOMAS, Andrew Samuel | Director | 2024-08-16 | 2025-02-28 |
| TODD, David Stephen | Director | 1997-02-03 | 1998-07-31 |
| VAN DER HORST, Johannes Augustinus Maria | Director | 1997-03-06 | 1998-12-01 |
| VAN DOREN, Pendleton Clay | Director | 2022-10-21 | 2025-02-28 |
| VAN DOREN, Pendleton Clay | Director | 2020-05-01 | 2022-03-28 |
| VINKE, Gerardus Joannes Hendricus | Director | 1993-05-24 | 1994-06-23 |
| VUNDERINK, Johan Anton | Director | 1992-05-06 | 1993-05-24 |
| WILLIAMS, Stephen Peter | Director | 1999-02-15 | 2000-11-10 |
| WILMAN, Keith | Director | 2007-01-01 | 2012-01-01 |
| ZWAGEMAKER, Abraham Cornelius | Director | — | 1992-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atos Uk It Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | SH01 | capital | capital allotment shares |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2025-09-18 | SH01 | capital | capital allotment shares |
| 2025-09-17 | SH01 | capital | capital allotment shares |
| 2025-08-27 | AUD | auditors | auditors resignation company |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | 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 |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with 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 | 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 |
| 2024-12-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-12-12 | RESOLUTIONS | resolution | resolution |
| 2024-12-12 | MA | incorporation | memorandum articles |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
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.