ATKINSRÉALIS CO. LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£24M
0% vs 2023
Employees
0
Average over period
Profit before tax
£5K
+96% vs 2023
Name history
Renamed 1 time since incorporation
- ATKINSRÉALIS CO. LTD. 2023-10-12 → present
- SNC-LAVALIN CO. LTD. 2013-11-13 → 2023-10-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2,500 | £4,900 | |
| Profit before tax | £2,500 | £4,900 | |
| Net profit | £2,500 | £4,900 | |
| Cash | £800 | — | |
| Total assets less current liabilities | £23,548,900 | £23,553,800 | |
| Net assets | £23,548,900 | £23,553,800 | |
| Equity | £23,548,900 | £23,553,800 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.4% | 0.3% | |
| Current ratio | 0.01x | — |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite this, the Company has net current liabilities and therefore Atkins Réalis Group Inc. has given an undertaking to the directors of the Company that it will provide the necessary financial support for the Company to pay its debts as and when they fall due for a period of 12 months from the date of approval of the December 31, 2024 financial statements.”
Group structure
- ATKINSRÉALIS CO. LTD. · parent
- Buildings Efficiency Company 50%
- SNC-Lavalin International S.A.S 100%
- SNC-Lavalin Arabia Co. Ltd. (L.L.C.) 95%
- Schools Efficiency Company 50%
Significant events
- “The disposal in the year ended 31 December 2023 related to SNC-Lavalin Kazakhstan Limited Liability Partnership which was dissolved on 3 March 2023.”
- “SNC-Lavalin Qatar LLC, in which the Company had a 49% indirect holding, was cancelled by the Qatari authorities effective 24 March 2014.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | 2018-07-26 | — | — |
| NOBELEN, Elliot Michael | Secretary | 2018-07-26 | — | — |
| COLE, Simon Glenister | Director | 2018-07-18 | Sep 1965 | British |
| JARMAN, Joanne | Director | 2021-05-17 | Nov 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPPING, Richard Paul | Secretary | 2015-09-25 | 2016-12-16 |
| WHITNEY, Gary | Secretary | 2013-11-13 | 2015-09-15 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-13 | 2013-11-13 |
| ANDERSON, Mark Stephen | Director | 2020-04-11 | 2021-05-17 |
| COMPSTON, James Richard | Director | 2013-11-13 | 2020-04-11 |
| GEORGE, Richard Thomas Glandon | Director | 2015-09-25 | 2019-07-31 |
| PATEL, Hetal | Director | 2013-11-13 | 2018-07-18 |
| TAPPING, Richard Paul | Director | 2015-09-25 | 2016-12-16 |
| WESTON, Clive | Director | 2013-11-13 | 2013-11-13 |
| WRAGG, Jonathan James | Director | 2016-12-16 | 2018-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atkinsréalis Group Inc. | Corporate entity | Significant influence | 2016-09-22 | Active |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-22 | AD04 | address | Move registers to registered office company with new address | |
| 2020-10-28 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£23,548,900 £23,553,800
-
Employees
—
Not reported
-
Operating profit
+96%
£2,500 £4,900
-
Profit before tax
+96%
£2,500 £4,900
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