Atkinsréalis UK Limited

Active00688424 Private limited company
Incorporated
30 March 1961 (65 years)
Previously known as
Atkins Limited (until 12 October 2023)
W S Atkins (Services) Limited (until 1 June 2004)
Mount Diston Limited (until 25 March 1983)
Industry
Management consultancy activities other than financial management (70229)
Urban planning and landscape architectural activities (71112)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors
Richard John Bonner
Owned by
Accounts type
Full
Region
South East
Address
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Atk Energy EU Limited, Atkinsréalis UK International Limited
British
Born July 1980 (46)
Director · Appointed 6 October 2026
British
Born October 1977 (49)
Bonner, Richard John
Director · Appointed 19 December 2025
British
Born September 1969 (57)
Director · Appointed 19 December 2025
Also at Atkinsréalis Rail Limited, Caf Atkinsréalis Digital Signalling Limited
British
Born July 1967 (59)
Director · Appointed 18 March 2025
Also at Atkinsréalis (GB) Holdings Limited, Atkinsréalis (GBL) Limited, Atkinsréalis (WS) Limited · more companies
British
Born April 1973 (53)
Director · Appointed 2 April 2024
Also at Edaroth Limited · more companies
British
Born October 1984 (42)
Director · Appointed 17 May 2021
Also at Atkinsréalis PPS Holdings Limited, Atkinsréalis Rail & Transit Limited, Atkinsréalis (GB) Holdings Limited · more companies
British
Born November 1976
Director · Appointed 17 June 2020
Also at Atkinsréalis UK International Limited, Atkinsréalis PPS Limited · more companies
British
Born July 1973 (53)
Director · Appointed 14 November 2017
Also at Atkinsréalis PPS Holdings Limited, Atkinsréalis (GB) Holdings Limited, Atkinsréalis (GBL) Limited · more companies
British
Born September 1965 (61)
Mcallister, Louise Mary
Secretary · Appointed 29 September 2017
Nobelen, Elliot Michael
Secretary · Appointed 29 September 2017
Director · Appointed 1 January 2012
Also at Atkinsréalis UK International Limited, Vba Joint Venture Limited · more companies
British
Born February 1961 (65)
Officer history (71 former)
30 October 2026
Appointed Reynolds, Michael Edward as Director
6 October 2026
Appointed Wilkes, Sarah as Director
19 August 2026
Resigned Conboy, Christopher David as Director
13 August 2026
Resigned Finch, Andrew John as Director
21 July 2026
Resigned Cullens, Alan James as Director
30 April 2026
Resigned Carroll, Colette Maria as Director
19 December 2025
Appointed Bonner, Richard John as Director
19 December 2025
Appointed Kelley, Scott William as Director
11 June 2025
Resigned Hoare, Philip David as Director
18 March 2025
Appointed Ball, Christopher as Director
16 April 2024
Appointed Conboy, Christopher David as Director
2 April 2024
Appointed Butler, James Nicholas as Director
4 September 2023
Appointed Carroll, Colette Maria as Director
10 August 2023
Resigned English, Andrew Michael as Director
26 July 2023
Resigned Junillon, Christophe Marie Yves as Director
9 March 2023
Appointed English, Andrew Michael as Director
30 September 2022
Resigned Ball, Christopher as Director
30 September 2022
Appointed Junillon, Christophe Marie Yves as Director
30 July 2021
Resigned Newman, Leslie Dennis as Director
17 May 2021
Resigned Anderson, Mark Stephen as Director
17 May 2021
Appointed Jarman, Joanne as Director
29 June 2020
Appointed Finch, Andrew John as Director
17 June 2020
Appointed Robinson, Richard Leslie as Director
6 April 2020
Appointed Newman, Leslie Dennis as Director
31 March 2020
Resigned Grant, Martin Macdonald as Director
31 July 2019
Resigned Thomas, Neil James Corfield as Director
30 April 2019
Resigned Roberts, Nicholas John as Director
7 April 2019
Resigned Chalmers, Martin Alexander as Director
25 April 2018
Appointed Ball, Christopher as Director
31 March 2018
Resigned Gould, John Alexander as Director
15 December 2017
Resigned Drewett, Heath Stewart as Director
14 November 2017
Appointed Cole, Simon Glenister as Director
31 October 2017
Resigned Lawson, Donald Arthur as Director
29 September 2017
Appointed Mcallister, Louise Mary as Secretary
29 September 2017
Appointed Nobelen, Elliot Michael as Secretary
28 September 2017
Resigned Gerrard, Ashley Louise as Secretary
28 September 2017
Resigned Lindsay, Catherine Elizabeth as Secretary
1 September 2017
Appointed Anderson, Mark Stephen as Director
31 August 2017
Resigned Webster, Richard as Director
4 November 2016
Appointed Webster, Richard as Director
4 November 2016
Resigned Webster, Richard as Secretary
4 November 2016
Appointed Gerrard, Ashley Louise as Secretary
4 November 2016
Appointed Lindsay, Catherine Elizabeth as Secretary
4 November 2016
Resigned Baker, Helen Alice as Secretary
20 June 2016
1 April 2016
Appointed Chalmers, Martin Alexander as Director
30 September 2015
3 April 2015
Resigned Robins, Geoffrey Alan, Dr as Director
30 December 2014
Resigned Tonkin, David James as Director
1 December 2014
Appointed Roberts, Nicholas John as Director
30 July 2014
Resigned Griffiths, Alun Hughes as Director
25 July 2014
1 July 2014
Appointed Cullens, Alan James as Director
30 September 2012
Resigned Birdsong, Christopher Laine as Director
1 February 2012
Appointed Gould, John Alexander as Director
1 January 2012
Appointed Mcnicholas, Michael as Director
31 December 2011
Resigned Moon, Simon Christopher as Director
30 November 2011
Resigned Johnson, Steven as Director
31 October 2011
Resigned Haley, Sean Michael as Director
31 July 2011
Resigned Clarke, Keith Edward as Director
1 July 2011
Appointed Johnson, Steven as Director
30 June 2011
Resigned Purser, Ian Robert as Director
1 May 2011
Appointed Lawson, Donald Arthur as Director
1 May 2011
Appointed Haley, Sean Michael as Director
29 April 2011
Resigned Hall, Richard William as Director
1 April 2011
Appointed Hoare, Philip David as Director
31 January 2011
Resigned Askew, Timothy Edward Arthur as Director
1 November 2010
1 November 2010
Appointed Yates-Kneen, Geoffrey Christopher as Director
1 July 2010
Appointed Askew, Timothy Edward Arthur as Director
30 June 2010
Resigned Roberts, Graham Patrick as Director
31 May 2010
Resigned Dollin, Paul Kenneth Edward as Director
1 May 2010
Appointed Moon, Simon Christopher as Director
31 March 2010
Resigned Barrett, Richard John, Bsc, Ceng, Mice as Director
19 June 2009
Appointed Drewett, Heath Stewart as Director
19 June 2009
Resigned Macleod, Robert James as Director
1 April 2009
Appointed Roberts, Graham Patrick as Director
1 April 2009
Appointed Grant, Martin Macdonald as Director
1 April 2009
Appointed Robins, Geoffrey Alan, Dr as Director
1 April 2009
Appointed Dollin, Paul Kenneth Edward as Director
30 September 2008
Resigned Catto, Ivor Douglas as Director
1 June 2008
1 January 2008
Appointed Baker, Helen Alice as Secretary
1 November 2007
Appointed Birdsong, Christopher Laine as Director
30 September 2007
Resigned Davis, Philip Stephen James as Secretary
31 August 2007
Resigned Elson, Matthew Paul as Director
1 May 2007
Appointed Barrett, Richard John, Bsc, Ceng, Mice as Director
1 May 2007
Resigned Deacon, Richard William as Director
12 July 2006
Appointed Elson, Matthew Paul as Director
12 July 2006
Appointed Tonkin, David James as Director
12 July 2006
Appointed Thomas, Neil James Corfield as Director
12 July 2006
Resigned Schunter, Norman Robert as Director
12 July 2006
Resigned Smith, Stephen as Director
24 March 2006
6 March 2006
Resigned Fletcher, Anthony as Director
18 November 2005
Appointed Mcclean, James Constantine Stuart as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
11 October 2004
Resigned Clements, David Russell as Director
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
15 September 2004
Appointed Webster, Richard as Secretary
24 August 2004
25 June 2004
Appointed Clements, David Russell as Director
25 June 2004
Appointed Hall, Richard William as Director
25 June 2004
Appointed Deacon, Richard William as Director
25 June 2004
Appointed Fletcher, Anthony as Director
25 June 2004
Appointed Smith, Stephen as Director
25 June 2004
Appointed Catto, Ivor Douglas as Director
25 June 2004
Appointed Schunter, Norman Robert as Director
30 April 2004
Resigned Alfred, Graham Anthony as Director
1 October 2003
Appointed Clarke, Keith Edward as Director
27 May 2003
Appointed Macleod, Robert James as Director
27 May 2003
Resigned Long, Richard Charles as Director
27 May 2003
Appointed Hames, Victoria Elizabeth as Secretary
31 March 2003
Appointed Griffiths, Alun Hughes as Director
28 March 2003
Resigned Cross, Robert Donald as Director
30 November 2002
Resigned Crolla, Paul as Director
4 November 2002
Resigned David, Katie Charmian as Secretary
31 October 2002
Resigned Healy, William John as Director
3 October 2002
Resigned Hall, Trevor as Director
1 October 2002
Resigned Piper, Richard John as Director
1 October 2002
30 September 2002
Resigned Southwell, Robin Simon as Director
5 August 2002
Appointed David, Katie Charmian as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Director
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
6 November 2001
Appointed Hall, Trevor as Director
5 November 2001
Appointed Crolla, Paul as Director
3 July 2001
Appointed Purser, Ian Robert as Director
2 April 2001
Appointed Southwell, Robin Simon as Director
31 March 2001
Resigned Stagg, Nicholas Simon as Director
2 October 2000
Appointed Stagg, Nicholas Simon as Director
14 April 2000
Resigned Archer, Paul Edward as Director
3 April 2000
Appointed Alfred, Graham Anthony as Director
22 February 2000
Resigned Hutt, Barry Cecil, Dr as Director
7 February 2000
Appointed Massie, Amanda Jane Emilia as Secretary
5 July 1999
Appointed Healy, William John as Director
12 April 1999
Appointed Cross, Robert Donald as Director
12 April 1999
Appointed Hutt, Barry Cecil, Dr as Director
31 March 1999
Resigned Foley, Michael Timothy as Director
8 December 1997
Resigned Palmer, Christopher Robin as Director
2 October 1995
Appointed Archer, Paul Edward as Director
30 September 1995
Resigned Chandler, Dennis Butler as Director
11 November 1994
Resigned Haylock, Colin Peter as Director
10 May 1994
Appointed Piper, Richard John as Director
31 March 1993
Resigned Muller, Michael Hugh Sigvald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5313134

Holdings 8

Companies where Atkinsréalis UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

What Atkinsréalis UK say about themselves

“We are a world-class engineering services and nuclear organization. We connect people, data and technology to transform the world’s infrastructure and energy systems.”

— from atkinsrealis.com

Filings 341

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
6 October 2026Appointment of a director
23 September 2026Full accounts31 December 2025
21 September 2026Confirmation statement with no updates20 September 2026
26 August 2026Termination of appointment of a director
Show all 341 filings

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Atkinsréalis Investments UK Limited
Atkinsréalis Kins Holdings Limited

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