opendata.bot
Company number
06434611

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED

Officer · MCALLISTER, Louise Mary and 18 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 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 29/09/2017
Active
secretary
Appointed 29/09/2017
Active
director
Appointed 01/04/2015
Active
director
Appointed 17/05/2021
Active

People with significant control

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

Atkinsréalis (Ws) 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 Controls 15 companies

Serving officers

secretary Appointed 29/09/2017
secretary Appointed 29/09/2017
director Appointed 01/04/2015
director Appointed 17/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

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
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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/06434611
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED?
According to the official registry, the company number of ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED is 06434611.
Where is ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED registered?
The registered office is WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW.
Who runs ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED?
MCALLISTER, Louise Mary is listed among the officers of ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED.
What is the SIC code of ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED?
Atkinsréalis (Ws) 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 INTERNATIONAL HOLDINGS 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 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.

Companies at the same registered office

Other business support service activities n.e.c. 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.