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ATKINSRÉALIS ATK LIMITED (08850358)

ATKINSRÉALIS ATK LIMITED (08850358) is an active UK company. incorporated on 17 January 2014. with registered office in Epsom. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ATKINSRÉALIS ATK LIMITED has been registered for 12 years. Current directors include COLE, Simon Glenister, CULLENS, Alan James, JARMAN, Joanne.

Company Number
08850358
Status
active
Type
ltd
Incorporated
17 January 2014
Age
12 years
Address
Woodcote Grove, Epsom, KT18 5BW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COLE, Simon Glenister, CULLENS, Alan James, JARMAN, Joanne
SIC Codes
82990

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ATKINSRÉALIS ATK LIMITED

ATKINSRÉALIS ATK LIMITED is an active company incorporated on 17 January 2014 with the registered office located in Epsom. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATKINSRÉALIS ATK LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08850358

LTD Company

Age

12 Years

Incorporated 17 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

ATKINS ATK LIMITED
From: 17 January 2014To: 12 October 2023
Contact
Address

Woodcote Grove Ashley Road Epsom, KT18 5BW,

Timeline

9 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Jul 14
Director Left
Aug 14
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
May 21
Director Left
May 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

MCALLISTER, Louise Mary

Active
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 29 Sept 2017

NOBELEN, Elliot Michael

Active
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 29 Sept 2017

COLE, Simon Glenister

Active
Ashley Road, EpsomKT18 5BW
Born September 1965
Director
Appointed 14 Nov 2017

CULLENS, Alan James

Active
Ashley Road, EpsomKT18 5BW
Born September 1963
Director
Appointed 01 Jul 2014

JARMAN, Joanne

Active
Ashley Road, EpsomKT18 5BW
Born November 1976
Director
Appointed 17 May 2021

BAKER, Helen Alice

Resigned
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 17 Jan 2014
Resigned 04 Nov 2016

GERRARD, Ashley Louise

Resigned
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 04 Nov 2016
Resigned 28 Sept 2017

LINDSAY, Catherine Elizabeth

Resigned
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 04 Nov 2016
Resigned 28 Sept 2017

WEBSTER, Richard

Resigned
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 17 Jan 2014
Resigned 04 Nov 2016

ANDERSON, Mark Stephen

Resigned
Ashley Road, EpsomKT18 5BW
Born December 1965
Director
Appointed 01 Sept 2017
Resigned 17 May 2021

DREWETT, Heath Stewart

Resigned
Ashley Road, EpsomKT18 5BW
Born January 1966
Director
Appointed 17 Jan 2014
Resigned 15 Dec 2017

GRIFFITHS, Alun Hughes

Resigned
Ashley Road, EpsomKT18 5BW
Born June 1954
Director
Appointed 17 Jan 2014
Resigned 30 Jul 2014

WEBSTER, Richard

Resigned
Ashley Road, EpsomKT18 5BW
Born December 1974
Director
Appointed 17 Jan 2014
Resigned 31 Aug 2017

Persons with significant control

1

Atkinsréalis Atk Investments Limited

Active
Ashley Road, EpsomKT18 5BW

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

51

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Move Registers To Registered Office Company With New Address
22 March 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
13 December 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Change Account Reference Date Company Current Shortened
23 November 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
21 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 October 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
9 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
9 October 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Change To A Person With Significant Control
4 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 January 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
10 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Move Registers To Sail Company With New Address
12 January 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 December 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
5 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
17 January 2014
NEWINCIncorporation