CompanyTrack
A

ATKINSRÉALIS UK INTERNATIONAL LIMITED

Active Epsom

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
A

ATKINSRÉALIS UK INTERNATIONAL LIMITED

Other business support service activities n.e.c.

Founded 23 Jan 1973 Active Epsom, United Kingdom 1 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £514.92M £2.77M 2024 year on year
Total assets £829.42M £77.20M 2024 year on year
Total Liabilities £314.50M £74.43M 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Credit Report

Discover ATKINSRÉALIS UK INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.12M

Increased by £1.37M (+29%)

Net Assets

£514.92M

Decreased by £2.77M (-1%)

Total Liabilities

£314.50M

Decreased by £74.43M (-19%)

Turnover

£30.22M

Increased by £3.79M (+14%)

Employees

1

Debt Ratio

38%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

10 active 104 resigned
Status
Alan James CullensDirectorBritishUnited Kingdom621 Jul 2014Active
Campbell GrayDirectorBritishUnited Arab Emirates5218 Aug 2021Active
Christopher BallDirectorBritishEngland5218 Mar 2025Active
Chu Wing LawDirectorChineseHong Kong568 Apr 2022Active
Elliot Michael NobelenSecretaryUnknownUnknown29 Sept 2017Active
Joanne JarmanDirectorBritishUnited Kingdom4917 May 2021Active
Louise Mary McallisterSecretaryUnknownUnknown29 Sept 2017Active
Michael McnicholasDirectorBritishEngland641 Jan 2012Active

Shareholders

Shareholders (1)

Atkinsrealis International Holdings Limited
100.0%
152,5013 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Atkinsréalis International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATKINSRÉALIS (WS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATKINSRÉALIS (GB) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATKINSRÉALIS UK INTERNATIONAL LIMITED Current Company
ATKINS ULC united kingdom shares 75 to 100 percent
ATKINS (US) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HANSCOMB EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
2 Oct 2025OfficersAppointment of Joanne Jarman as directorView(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
13 Jun 2025OfficersTermination of Philip David Hoare as director on 2025-06-11View(1 page)
18 Mar 2025OfficersAppointment of Christopher Ball as director on 2025-03-18View(2 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

2 Oct 2025 Officers

Appointment of Joanne Jarman as director

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Officers

Termination of Philip David Hoare as director on 2025-06-11

18 Mar 2025 Officers

Appointment of Christopher Ball as director on 2025-03-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with no updates

3 months ago on 2 Oct 2025

Appointment of Joanne Jarman as director

3 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 18 Sept 2025

Termination of Philip David Hoare as director on 2025-06-11

7 months ago on 13 Jun 2025

Appointment of Christopher Ball as director on 2025-03-18

10 months ago on 18 Mar 2025