opendata.bot
Company number
08772712

ATKINSRÉALIS CO. LTD.

Officer · MCALLISTER, Louise Mary and 13 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 CO. LTD.
Company number
08772712
Registered office
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2013
Status
Active
Age
12 years
Previous names
SNC-LAVALIN CO. LTD. (to 12 Oct 2023)
Nature of business (SIC)
74909 — Other professional, scientific and technical 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 · 10 resigned

secretary
Appointed 26/07/2018
Active
secretary
Appointed 26/07/2018
Active
director
Appointed 18/07/2018
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 Group Inc.
has significant influence or control
Notified 22/09/2016

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

Atkinsréalis Group Inc. name only
has significant influence or control Notified 22/09/2016 Controls 2 companies

Serving officers

secretary Appointed 26/07/2018
secretary Appointed 26/07/2018
director Appointed 18/07/2018
director Appointed 17/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2023 Registered name changed SNC-LAVALIN CO. LTD. ATKINSRÉALIS CO. LTD.
17/05/2021 Director resigned ANDERSON, Mark Stephen
17/05/2021 Director appointed JARMAN, Joanne
11/04/2020 Director resigned COMPSTON, James Richard
11/04/2020 Director appointed ANDERSON, Mark Stephen
31/07/2019 Director resigned GEORGE, Richard Thomas Glandon
28/09/2018 Director resigned WRAGG, Jonathan James
26/07/2018 Secretary appointed NOBELEN, Elliot Michael
26/07/2018 Secretary appointed MCALLISTER, Louise Mary
18/07/2018 Director resigned PATEL, Hetal
18/07/2018 Director appointed COLE, Simon Glenister
16/12/2016 Director resigned TAPPING, Richard Paul
16/12/2016 Secretary resigned TAPPING, Richard Paul
16/12/2016 Director appointed WRAGG, Jonathan James
22/09/2016 Person with significant control added Atkinsréalis Group Inc.
25/09/2015 Director appointed TAPPING, Richard Paul
25/09/2015 Director appointed GEORGE, Richard Thomas Glandon
25/09/2015 Secretary appointed TAPPING, Richard Paul
15/09/2015 Secretary resigned WHITNEY, Gary
13/11/2013 Director resigned WESTON, Clive

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 CO. LTD.

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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.

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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.

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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

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
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
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

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

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Frequently asked questions

What is the company number of ATKINSRÉALIS CO. LTD.?
According to the official registry, the company number of ATKINSRÉALIS CO. LTD. is 08772712.
Where is ATKINSRÉALIS CO. LTD. registered?
The registered office is WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND.
Who runs ATKINSRÉALIS CO. LTD.?
MCALLISTER, Louise Mary is listed among the officers of ATKINSRÉALIS CO. LTD..
What is the SIC code of ATKINSRÉALIS CO. LTD.?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ATKINSRÉALIS CO. LTD.?
Atkinsréalis Group Inc. is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ATKINSRÉALIS CO. LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ATKINSRÉALIS CO. LTD. (08772712)

ATKINSRÉALIS CO. LTD. is a private limited company incorporated on 13 November 2013 and registered in the United Kingdom under company number 08772712. Its registered office is at WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Atkinsréalis Group Inc.. 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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