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Home > England & Wales Companies > ATKINSRÉALIS CO. LTD.
Company Information for

ATKINSRÉALIS CO. LTD.

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
Company Registration Number
08772712
Private Limited Company
Active

Company Overview

About AtkinsrÉalis Co. Ltd.
ATKINSRÉALIS CO. LTD. was founded on 2013-11-13 and has its registered office in Epsom. The organisation's status is listed as "Active". AtkinsrÉalis Co. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATKINSRÉALIS CO. LTD.
 
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
Other companies in EC2M
 
Previous Names
SNC-LAVALIN CO. LTD.12/10/2023
Filing Information
Company Number 08772712
Company ID Number 08772712
Date formed 2013-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:19:04
Primary Source:Companies House
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Company Officers of ATKINSRÉALIS CO. LTD.

Current Directors
Officer Role Date Appointed
JAMES RICHARD COMPSTON
 Director 2013-11-13
RICHARD THOMAS GLANDON GEORGE
 Director 2015-09-25
HETAL PATEL
 Director 2013-11-13
JONATHAN JAMES WRAGG
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL TAPPING
 Company Secretary 2015-09-25 2016-12-16
RICHARD PAUL TAPPING
 Director 2015-09-25 2016-12-16
GARY WHITNEY
 Company Secretary 2013-11-13 2015-09-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-11-13 2013-11-13
CLIVE WESTON
 Director 2013-11-13 2013-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD COMPSTON ATKINSRÉALIS (WS) LIMITED Director 2017-07-03 CURRENT 1985-02-13 Active
JAMES RICHARD COMPSTON KENT INTERNATIONAL SERVICES LIMITED Director 2016-12-16 CURRENT 1986-08-13 Active
RICHARD THOMAS GLANDON GEORGE LONDON NORTH EASTERN RAILWAY LIMITED Director 2018-06-25 CURRENT 2003-02-07 Active
RICHARD THOMAS GLANDON GEORGE DFT OPERATOR LIMITED Director 2018-06-25 CURRENT 2010-01-30 Active
RICHARD THOMAS GLANDON GEORGE ATKINSRÉALIS (GBL) LIMITED Director 2016-04-05 CURRENT 2014-05-06 Active
RICHARD THOMAS GLANDON GEORGE ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED Director 2014-09-12 CURRENT 2003-07-28 Active
RICHARD THOMAS GLANDON GEORGE ATKINSRÉALIS TRANSPORT ADVISORY LIMITED Director 2014-09-12 CURRENT 2011-03-24 Active
RICHARD THOMAS GLANDON GEORGE ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED Director 2013-03-22 CURRENT 1995-04-24 Active
RICHARD THOMAS GLANDON GEORGE ATKINSRÉALIS RAIL & TRANSIT LIMITED Director 2013-03-22 CURRENT 1995-05-24 Active
RICHARD THOMAS GLANDON GEORGE OMNIVORE RESTAURANTS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2014-09-30
HETAL PATEL ATKINSRÉALIS (WS) LIMITED Director 2017-07-03 CURRENT 1985-02-13 Active
HETAL PATEL ATKINSRÉALIS (GB) HOLDINGS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
HETAL PATEL ATKINSRÉALIS (GBL) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
JONATHAN JAMES WRAGG ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED Director 2016-12-16 CURRENT 1995-04-24 Active
JONATHAN JAMES WRAGG ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED Director 2016-12-16 CURRENT 2003-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-12Company name changed snc-lavalin co. LTD.\certificate issued on 12/10/23
2023-09-29CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-20AP01DIRECTOR APPOINTED JOANNE JARMAN
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ANDERSON
2021-03-22AD04Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD COMPSTON
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS GLANDON GEORGE
2019-07-10CH01Director's details changed for Mr Richard Thomas Glandon George on 2019-05-14
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WRAGG
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-09AP03Appointment of Mrs Louise Mary Mcallister as company secretary on 2018-07-26
2018-07-26AP01DIRECTOR APPOINTED MR SIMON GLENISTER COLE
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HETAL PATEL
2018-06-13AD03Registers moved to registered inspection location of Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
2018-06-13AD02Register inspection address changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03AP01DIRECTOR APPOINTED MR JONATHAN JAMES WRAGG
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL TAPPING
2017-02-03TM02Termination of appointment of Richard Paul Tapping on 2016-12-16
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-03MEM/ARTSARTICLES OF ASSOCIATION
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-18RES01ADOPT ARTICLES 18/09/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2001
2016-07-20SH0112/07/16 STATEMENT OF CAPITAL GBP 2001
2016-07-04CH01Director's details changed for Hetal Patel on 2014-07-01
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Interfleet House Pride Parkway Pride Park Derby DE24 8HX England
2015-10-01AP03Appointment of Mr Richard Paul Tapping as company secretary on 2015-09-25
2015-10-01AP01DIRECTOR APPOINTED MR RICHARD PAUL TAPPING
2015-10-01AP01DIRECTOR APPOINTED MR RICHARD THOMAS GLANDON GEORGE
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY GARY WHITNEY
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 9A DEVONSHIRE SQUARE 5TH FLOOR LONDON EC2M 4YN
2015-09-25AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0113/11/14 FULL LIST
2014-08-05AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-19AP01DIRECTOR APPOINTED JAMES RICHARD COMPSTON
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-11-19AP01DIRECTOR APPOINTED HETAL PATEL
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-11-15AP03SECRETARY APPOINTED GARY WHITNEY
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATKINSRÉALIS CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATKINSRÉALIS CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATKINSRÉALIS CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ATKINSRÉALIS CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ATKINSRÉALIS CO. LTD.
Trademarks
We have not found any records of ATKINSRÉALIS CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATKINSRÉALIS CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ATKINSRÉALIS CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ATKINSRÉALIS CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATKINSRÉALIS CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATKINSRÉALIS CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT18 5BW