ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED
Company details
- Registered name
- ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED
- Company number
- 06434611
- Registered office
- WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- ATKINS INTERNATIONAL HOLDINGS LIMITED (to 12 Oct 2023) · ATKINS GAMMA LIMITED (to 12 Oct 2023) · INTERCEDE 2235 LIMITED (to 12 Oct 2023)
- Nature of business (SIC)
- 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
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: ATKINS INTERNATIONAL HOLDINGS LIMITED, ATKINS GAMMA LIMITED, INTERCEDE 2235 LIMITED.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2026 | Director resigned | CULLENS, Alan James | — |
| 12/10/2023 | Registered name changed | INTERCEDE 2235 LIMITED | ATKINS GAMMA LIMITED |
| 12/10/2023 | Registered name changed | ATKINS GAMMA LIMITED | ATKINS INTERNATIONAL HOLDINGS LIMITED |
| 12/10/2023 | Registered name changed | ATKINS INTERNATIONAL HOLDINGS LIMITED | ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED |
| 17/05/2021 | Director resigned | ANDERSON, Mark Stephen | — |
| 17/05/2021 | Director appointed | — | JARMAN, Joanne |
| 15/12/2017 | Director resigned | DREWETT, Heath Stewart | — |
| 29/09/2017 | Secretary appointed | — | NOBELEN, Elliot Michael |
| 29/09/2017 | Secretary appointed | — | MCALLISTER, Louise Mary |
| 28/09/2017 | Secretary resigned | LINDSAY, Catherine Elizabeth | — |
| 28/09/2017 | Secretary resigned | GERRARD, Ashley Louise | — |
| 01/09/2017 | Director appointed | — | ANDERSON, Mark Stephen |
| 31/08/2017 | Director resigned | WEBSTER, Richard | — |
| 04/11/2016 | Secretary resigned | WEBSTER, Richard | — |
| 04/11/2016 | Secretary resigned | BAKER, Helen Alice | — |
| 04/11/2016 | Secretary appointed | — | LINDSAY, Catherine Elizabeth |
| 04/11/2016 | Secretary appointed | — | GERRARD, Ashley Louise |
| 06/04/2016 | Person with significant control added | — | Atkinsréalis (Ws) Limited |
| 01/04/2015 | Director appointed | — | COLE, Simon Glenister |
| 30/07/2014 | Director resigned | GRIFFITHS, Alun Hughes | — |
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 INTERNATIONAL HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED (06434611)
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 22 November 2007 and registered in the United Kingdom under company number 06434611. Its registered office is at WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Atkinsréalis (Ws) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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