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Companies House/Epsom/Company profile

ATKINSRÉALIS (GB) HOLDINGS LIMITED

Active
10715197·incorporated 2017-04-07

ATKINSRÉALIS (GB) HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 2017 at Companies House (number 10715197; OpenRegistry canonical ID GB-10715197-atkinsrealis-gb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 7,352 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-07
Registered Address
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

ATKINSRÉALIS (GB) HOLDINGS LIMITED has 1 person with significant control on file:

  • Atkinsréalis (Gbl) Limited (United Kingdom reg. 9026118). Notified 2017-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2017-04-07. Ceased 2017-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-07. Ceased 2017-04-08.

Previous names

ATKINSRÉALIS (GB) HOLDINGS LIMITED has previously traded as:

  • SNC-LAVALIN (GB) HOLDINGS LIMITED (until 2023-10-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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