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ATKINS SPECIAL RISKS LIMITED (03115898)

ATKINS SPECIAL RISKS LIMITED (03115898) is an active UK company. incorporated on 19 October 1995. with registered office in Caterham. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. ATKINS SPECIAL RISKS LIMITED has been registered for 30 years. Current directors include ATKINS, Graham John.

Company Number
03115898
Status
active
Type
ltd
Incorporated
19 October 1995
Age
30 years
Address
Suite 1b Quadrant House North, Caterham, CR3 6PB
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
ATKINS, Graham John
SIC Codes
65120, 65202

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ATKINS SPECIAL RISKS LIMITED

ATKINS SPECIAL RISKS LIMITED is an active company incorporated on 19 October 1995 with the registered office located in Caterham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. ATKINS SPECIAL RISKS LIMITED was registered 30 years ago.(SIC: 65120, 65202)

Status

active

Active since 30 years ago

Company No

03115898

LTD Company

Age

30 Years

Incorporated 19 October 1995

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 25 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

Suite 1b Quadrant House North 65 Croydon Road Caterham, CR3 6PB,

Previous Addresses

21/23 Croydon Road Caterham CR3 6PA England
From: 5 October 2023To: 24 June 2025
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 23 December 2020To: 5 October 2023
62 Wilson Street London EC2A 2BU
From: 19 October 1995To: 23 December 2020
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Oct 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ATKINS, Vivien Ann

Active
Quadrant House North, CaterhamCR3 6PB
Secretary
Appointed 19 Oct 1995

ATKINS, Graham John

Active
Quadrant House North, CaterhamCR3 6PB
Born February 1955
Director
Appointed 19 Oct 1995

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 19 Oct 1995
Resigned 19 Oct 1995

Persons with significant control

1

Mr Graham John Atkins

Active
Quadrant House North, CaterhamCR3 6PB
Born February 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Replacement Filing Of Confirmation Statement With Made Up Date
10 December 2025
RP01CS01RP01CS01
Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Legacy
27 October 2025
RP01PSC01RP01PSC01
Confirmation Statement With Updates
25 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
25 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 June 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 June 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 October 2023
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
11 October 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Change Person Secretary Company With Change Date
23 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 February 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts Amended With Made Up Date
18 June 2008
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
13 February 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
30 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 December 2005
AAAnnual Accounts
Legacy
31 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 March 2005
AAAnnual Accounts
Legacy
10 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 March 2004
AAAnnual Accounts
Legacy
21 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 March 2003
AAAnnual Accounts
Legacy
16 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 March 2002
AAAnnual Accounts
Legacy
30 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Legacy
2 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2000
AAAnnual Accounts
Legacy
2 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1998
AAAnnual Accounts
Legacy
22 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1997
AAAnnual Accounts
Legacy
30 October 1996
363sAnnual Return (shuttle)
Legacy
19 December 1995
224224
Legacy
19 December 1995
88(2)R88(2)R
Legacy
26 October 1995
288288
Legacy
26 October 1995
288288
Incorporation Company
19 October 1995
NEWINCIncorporation