AP

ATKINSRÉALIS PPS LIMITED

Active

Company number 02236832

Epsom · Incorporated 28 March 1988

Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Last updated on 22 March 2026

Management consultancy activities other than financial management · SIC 70229

Quantity surveying activities · SIC 74902

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAITHFUL & GOULD (HOLDINGS) LIMITED · 28 March 1988 – 27 May 1994

FAITHFUL & GOULD LIMITED · 27 May 1994 – 23 January 2006

FAITHFUL+GOULD LIMITED · 23 January 2006 – 12 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atkinsréalis Pps Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Certificate Change Of Name Company
Change Of Name
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Move Registers To Registered Office Company With New Address
Address
23 March 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Change Sail Address Company With Old Address New Address
Address
14 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2017 View
Second Filing Of Director Termination With Name
Document Replacement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Move Registers To Sail Company With New Address
Address
12 January 2015 View
Change Sail Address Company With New Address
Address
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Statement Of Companys Objects
Change Of Constitution
14 January 2010 View
Resolution
Resolution
14 January 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
18 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Officers
5 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
19 February 2007 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
23 January 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
12 December 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Full
Accounts
24 February 2004 View
Legacy
Accounts
1 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
7 April 2003 View
Auditors Resignation Company
Auditors
5 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Officers
1 March 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Mortgage
27 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
19 November 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
6 April 1998 View
Accounts Amended With Accounts Type Full
Accounts
12 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
1 August 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Resolution
Resolution
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Address
25 February 1996 View
Legacy
Accounts
25 February 1996 View
Legacy
Annual Return
10 August 1995 View
Legacy
Mortgage
21 February 1995 View
Accounts With Accounts Type Dormant
Accounts
28 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Memorandum Articles
Incorporation
4 January 1995 View
Legacy
Capital
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Legacy
Capital
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
28 December 1994 View
Legacy
Accounts
28 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
1 September 1994 View
Certificate Change Of Name Company
Change Of Name
26 May 1994 View
Accounts With Accounts Type Dormant
Accounts
19 August 1993 View
Legacy
Address
19 August 1993 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Dormant
Accounts
18 September 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Dormant
Accounts
26 July 1991 View
Legacy
Annual Return
26 July 1991 View
Accounts With Accounts Type Dormant
Accounts
18 July 1990 View
Legacy
Annual Return
18 July 1990 View
Accounts With Accounts Type Dormant
Accounts
17 January 1990 View
Resolution
Resolution
23 November 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Officers
25 May 1988 View
Legacy
Officers
25 May 1988 View
Incorporation Company
Incorporation
28 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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