opendata.bot
Company number
02236832

ATKINSRÉALIS PPS LIMITED

Officer · MCALLISTER, Louise Mary and 90 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ATKINSRÉALIS PPS LIMITED
Company number
02236832
Registered office
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 1988
Status
Active
Age
38 years
Previous names
FAITHFUL+GOULD LIMITED (to 12 Oct 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 74902 — Quantity surveying activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

Officers

6 active · 85 resigned

secretary
Appointed 29/09/2017
Active
secretary
Appointed 29/09/2017
Active
director
Appointed 18/03/2025
Active
director
Appointed 19/12/2025
Active
director
Appointed 17/05/2021
Active
director
Appointed 17/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atkinsréalis Pps Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 29/09/2017
secretary Appointed 29/09/2017
director Appointed 18/03/2025
director Appointed 19/12/2025
director Appointed 17/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Director resigned CONSTABLE, Andrew Stephen
30/01/2026 Director resigned BROOKS, Adam
12/01/2026 Director resigned WOOD, John
12/01/2026 Director resigned CULLENS, Alan James
12/01/2026 Director resigned CLEMSON, Neil William
12/01/2026 Director resigned BUTLER, James Nicholas
19/12/2025 Director appointed BONNER, Richard John
18/03/2025 Director appointed BALL, Christopher
09/04/2024 Director resigned COLE, Simon Glenister
29/02/2024 Director resigned SEALY, Jonathan Mark
12/10/2023 Registered name changed FAITHFUL+GOULD LIMITED ATKINSRÉALIS PPS LIMITED
20/03/2023 Director appointed BUTLER, James Nicholas
30/11/2021 Director resigned GRAY, Nicholas Kenneth
17/05/2021 Director resigned ANDERSON, Mark Stephen
17/05/2021 Director appointed JARMAN, Joanne
16/09/2020 Director resigned GREEN, Andrew Clifford
17/06/2020 Director appointed ROBINSON, Richard Leslie
31/03/2018 Director resigned GOULD, John Alexander
15/12/2017 Director resigned DREWETT, Heath Stewart
14/11/2017 Director appointed COLE, Simon Glenister

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATKINSRÉALIS PPS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 4 satisfied

Second fixed and floating debenture — persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
fully-satisfied
Fixed and floating security document — persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
fully-satisfied
Mortgage debenture — persons entitled: Sam Stephen Edward North
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Atkinsréalis PPS Limited — KT18 5BW
Tier 3 · renews 06/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02236832
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ATKINSRÉALIS PPS LIMITED?
According to the official registry, the company number of ATKINSRÉALIS PPS LIMITED is 02236832.
Where is ATKINSRÉALIS PPS LIMITED registered?
The registered office is WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW.
Who runs ATKINSRÉALIS PPS LIMITED?
MCALLISTER, Louise Mary is listed among the officers of ATKINSRÉALIS PPS LIMITED.
What is the SIC code of ATKINSRÉALIS PPS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 74902 — Quantity surveying activities, 82990 — Other business support service activities n.e.c..
Who controls ATKINSRÉALIS PPS LIMITED?
Atkinsréalis Pps Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ATKINSRÉALIS PPS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ATKINSRÉALIS PPS LIMITED (02236832)

ATKINSRÉALIS PPS LIMITED is a private limited company incorporated on 28 March 1988 and registered in the United Kingdom under company number 02236832. Its registered office is at WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 91 active officers are on record , and the person with significant control is Atkinsréalis Pps Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Management consultancy activities other than financial management across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.