TKMS ATLAS UK (HOLDINGS) LIMITED

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-10 (in 4mo)

Last made up 2025-08-27

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£24M

0% vs 2023

Employees

—

Average over period

Profit before tax

£0

-100% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

1 PSC ceased in last 24 months

Significant control changed hands — see the Ownership section.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-06-03

TKMS ATLAS UK (HOLDINGS) LIMITED 2025-06-03 → present
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED 2007-01-09 → 2025-06-03
MAWLAW 678 LIMITED 2005-10-05 → 2007-01-09

Net assets

2-year trend · vs Industrials median

TKMS ATLAS UK (HOLDINGS) LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-09-30

Metric	2023-09-30	2024-09-30
Turnover	—	—
Operating profit	—	—
Profit before tax	£4,000,000	£0
Net profit	£4,000,000	£0
Cash	—	—
Total assets less current liabilities	—	—
Net assets	£23,500,000	£23,500,000
Equity	£23,500,000	£23,500,000
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

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: KPMG LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Group structure

TKMS ATLAS UK (HOLDINGS) LIMITED · parent
1. TKMS ATLAS UK LIMITED (formerly Atlas Elektronik UK Limited) 100% · England · trading

Significant events

“The Company underwent a rebranding exercise and changed its registered name from Atlas Elektronik UK (Holdings) Limited to TKMS ATLAS UK (HOLDINGS) LIMITED, effective from 03/06/2025. There has been no impact on the Company's ownership structure, contractual obligations, or operational activities as a result of this change.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 6 resigned

Name	Role	Appointed	Born	Nationality
WEALE, John Stuart	Director	2020-11-19	Jul 1962	British

Show 6 resigned officers

Name	Role	Appointed	Resigned
LANGDON, Peter Kenneth	Secretary	2006-05-23	2010-04-30
MAWLAW SECRETARIES LIMITED	Corporate Secretary	2005-10-05	2006-05-23
GUILD, Nigel Charles Forbes, Rear Admiral	Director	2009-12-07	2020-11-19
WATERS, Robert	Director	2006-05-23	2009-12-07
WATSON, Paul John	Director	2006-05-23	2007-02-15
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	2005-10-05	2006-05-23

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Tkms Ag & Co. Kgaa	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2025-10-20	Active
Thyssenkrupp Ag	Corporate entity	Shares 75–100%	2016-04-06	Ceased 2025-10-20
Airbus Group Se	Corporate entity	Shares 25–50%	2016-04-06	Ceased 2017-03-31

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

2025-06-03 CERTNM Certificate change of name company PDF

Date	Type	Category	Description
2026-01-27	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2026-01-27	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2025-09-03	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-06-25	AA	accounts	Accounts with accounts type full
2025-06-03	CERTNM	change-of-name	Certificate change of name company	PDF
2024-11-04	AA	accounts	Accounts with accounts type full
2024-09-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-14	AA	accounts	Accounts with accounts type full
2022-09-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-06-28	AA	accounts	Accounts with accounts type full
2021-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-08-31	AA	accounts	Accounts with accounts type dormant
2020-12-01	AP01	officers	Appoint person director company with name date	PDF
2020-11-30	TM01	officers	Termination director company with name termination date	PDF
2020-09-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-09-29	AA	accounts	Accounts with accounts type dormant
2019-09-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-07-09	AA	accounts	Accounts with accounts type full
2018-09-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Turnover

—

Not reported
Cash

—

Not reported
Net assets

0%

£23,500,000 £23,500,000
Employees

—

Not reported
Profit before tax

-100%

£4,000,000 £0

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