Atkinsréalis UK International Limited

Active01091953 Private limited company
Incorporated
23 January 1973 (53 years)
Previously known as
W.S. Atkins International Limited (until 12 October 2023)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Atk Energy EU Limited, Atkinsréalis UK Limited
British
Born July 1980 (46)
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 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 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 Vba Joint Venture Limited, Atkinsréalis UK Limited · more companies
British
Born February 1961 (65)
Officer history (107 former)
30 October 2026
Appointed Reynolds, Michael Edward as Director
21 July 2026
Resigned Cullens, Alan James as Director
12 January 2026
Resigned Gray, Campbell as Director
12 January 2026
Resigned Law, Chu Wing as Director
11 June 2025
Resigned Hoare, Philip David as Director
18 March 2025
Appointed Ball, Christopher as Director
26 July 2023
Resigned Junillon, Christophe Marie Yves as Director
30 September 2022
Resigned Ball, Christopher as Director
30 September 2022
Appointed Junillon, Christophe Marie Yves as Director
8 April 2022
Appointed Law, Chu Wing as Director
8 April 2022
Resigned Li, Catherine Kwan as Director
18 August 2021
Appointed Gray, Campbell as Director
18 August 2021
Resigned Dedigama, Pierre Crisantha as Director
17 May 2021
Appointed Jarman, Joanne as Director
17 May 2021
Resigned Anderson, Mark Stephen as Director
18 June 2020
Appointed Dedigama, Pierre Crisantha as Director
17 June 2020
Appointed Robinson, Richard Leslie as Director
21 May 2020
Appointed Li, Catherine Kwan as Director
31 March 2020
Resigned Grant, Martin Macdonald as Director
1 January 2020
Resigned Birdsong, Christopher Laine 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
31 January 2019
Resigned Sin, Kar Ming Samson as Director
22 November 2018
Resigned Moon, Simon Christopher as Director
2 October 2018
Appointed Moon, Simon Christopher as Director
1 May 2018
Resigned Moon, Simon Christopher 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 Nobelen, Elliot Michael as Secretary
29 September 2017
Appointed Mcallister, Louise Mary as Secretary
28 September 2017
Resigned Lindsay, Catherine Elizabeth as Secretary
28 September 2017
Resigned Gerrard, Ashley Louise as Secretary
1 September 2017
Appointed Anderson, Mark Stephen as Director
31 August 2017
Resigned Webster, Richard as Director
4 November 2016
Appointed Lindsay, Catherine Elizabeth as Secretary
4 November 2016
Resigned Baker, Helen Alice as Secretary
4 November 2016
Resigned Webster, Richard as Secretary
4 November 2016
Appointed Gerrard, Ashley Louise as Secretary
4 November 2016
Appointed Webster, Richard as Director
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
15 July 2013
Resigned Barrett, Richard John as Director
31 March 2012
Resigned Hope, Robert as Director
1 February 2012
Appointed Gould, John Alexander as Director
1 January 2012
Appointed Mcnicholas, Michael 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 Haley, Sean Michael as Director
1 May 2011
Appointed Lawson, Donald Arthur 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 November 2010
Appointed Hope, Robert 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
19 June 2009
Resigned Macleod, Robert James as Director
19 June 2009
Appointed Drewett, Heath Stewart as Director
1 April 2009
Appointed Robins, Geoffrey Alan, Dr as Director
1 April 2009
Appointed Roberts, Graham Patrick as Director
1 April 2009
Appointed Dollin, Paul Kenneth Edward as Director
1 April 2009
Appointed Grant, Martin Macdonald 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 as Director
1 May 2007
Resigned Deacon, Richard William as Director
30 March 2007
Resigned North, Roger William James as Director
16 February 2007
Resigned Sweeney, Dermod Joseph as Director
15 February 2007
Resigned Elliott, Peter Roy as Director
16 January 2007
Resigned Mcglynn, Roger Francis as Director
15 January 2007
Resigned Saunders, David as Director
12 July 2006
Appointed Sin, Kar Ming Samson as Director
12 July 2006
Appointed Tonkin, David James as Director
12 July 2006
Resigned Schunter, Norman Robert as Director
12 July 2006
Appointed Elson, Matthew Paul as Director
12 July 2006
Appointed Thomas, Neil James Corfield as Director
24 March 2006
6 March 2006
Resigned Fletcher, Anthony as Director
18 November 2005
Appointed Mcclean, James Constantine Stuart as Director
12 November 2005
Resigned Mackinnon, Mitchel as Director
31 October 2005
Resigned Clark, Piers Benedict, Dr as Director
1 July 2005
Appointed Catto, Ivor Douglas as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
15 September 2004
Appointed Webster, Richard as Secretary
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
24 August 2004
5 August 2004
Resigned Flew, Nicholas William John as Director
15 July 2004
Appointed Purser, Ian Robert as Director
11 November 2003
Resigned Cuming, James Anthony as Director
1 October 2003
Appointed Clarke, Keith Edward as Director
27 May 2003
Appointed Macleod, Robert James as Director
27 May 2003
27 May 2003
Appointed Hames, Victoria Elizabeth as Secretary
27 May 2003
Resigned French, Richard as Director
31 March 2003
Resigned Nelson, Peter Hugh as Director
24 March 2003
Appointed Askew, Timothy Edward Arthur as Director
24 February 2003
Appointed Clark, Piers Benedict, Dr as Director
31 January 2003
Resigned Roberts, Michael Hugh Patrick as Director
27 January 2003
Appointed Flew, Nicholas William John as Director
27 January 2003
Appointed Mackinnon, Mitchel as Director
10 January 2003
Resigned Howell, David Michael 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
30 September 2002
Resigned Southwell, Robin Simon as Director
2 September 2002
Appointed Crolla, Paul as Director
5 August 2002
Appointed David, Katie Charmian as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
28 March 2002
Resigned Collins, Roger Arthur Forster as Director
18 March 2002
Appointed Fletcher, Anthony as Director
4 March 2002
Resigned Cuthbert, Richard Harry as Director
31 January 2002
Resigned Chapman, Barry Hodgson as Director
7 January 2002
Appointed Saunders, David as Director
31 December 2001
Resigned Purcell, Roger Henry as Director
30 November 2001
Resigned Gross, Timothy Samuel Chapman as Director
31 May 2001
Resigned Clancy, Brian Charles as Director
2 April 2001
Appointed Southwell, Robin Simon as Director
31 March 2001
Resigned Stagg, Nicholas Simon as Director
31 March 2001
31 March 2001
Resigned Ridley, David Philip as Director
1 August 2000
Resigned Doyle, John Laurence as Director
21 July 2000
Appointed Hall, Richard William as Director
14 July 2000
Appointed Stagg, Nicholas Simon as Director
30 June 2000
Resigned Dean, Roger Bruce as Director
22 June 2000
Resigned James, David Stuart as Director
9 May 2000
Resigned Collins, Rodney as Director
8 May 2000
Appointed Clancy, Brian Charles as Director
22 February 2000
Resigned Hutt, Barry Cecil, Dr as Director
7 February 2000
Appointed Massie, Amanda Jane Emilia as Secretary
1 February 2000
Resigned Jarvis, Richard Douglas as Director
8 October 1999
Resigned Slater, David as Director
31 March 1999
Resigned Foley, Michael Timothy as Director
6 August 1998
Resigned Binnie, Christopher Jon Anthony as Director
1 June 1998
Appointed Griffiths, Alun Hughes as Director
30 June 1997
Resigned Lain, David George as Director
7 April 1997
Appointed Purcell, Roger Henry as Director
2 December 1996
Resigned Morgan, David Graham as Director
2 December 1996
Resigned Prosser, Geoffrey Stenson as Director
2 December 1996
Appointed Deacon, Richard William as Director
2 December 1996
Appointed Gross, Timothy Samuel Chapman as Director
2 December 1996
Appointed Mcglynn, Roger Francis as Director
2 December 1996
Resigned Brown, Peter Allan as Director
2 December 1996
Resigned Simson, John as Director
2 December 1996
Appointed Cuthbert, Richard Harry as Director
2 December 1996
Resigned Symonds, Harold Christopher as Director
2 December 1996
Appointed Sweeney, Dermod Joseph as Director
2 December 1996
Resigned Duffy, Patrick Joseph as Director
2 December 1996
Resigned Grover, Satish Kumar as Director
2 December 1996
Appointed Roberts, Michael Hugh Patrick as Director
2 December 1996
Appointed Ridley, David Philip as Director
2 December 1996
Resigned Farnes, Kenneth James as Director
30 September 1996
Resigned Patrick, Bernard John as Director
21 June 1996
Appointed Nelson, Peter Hugh as Director
13 May 1996
Appointed Collins, Roger Arthur Forster as Director
13 May 1996
Appointed Elliott, Peter Roy as Director
31 March 1996
Resigned Holmes, Barry Stanford, Dr as Director
7 December 1995
Resigned Koniotes, Michael John as Director
15 August 1995
Appointed Grover, Satish Kumar as Director
19 June 1995
Appointed Simson, John as Director
11 November 1994
Resigned Haylock, Colin Peter as Director
1 September 1994
Appointed Farnes, Kenneth James as Director
1 September 1994
Appointed Lain, David George as Director
4 July 1994
Appointed North, Roger William James as Director
4 July 1994
Appointed Prosser, Geoffrey Stenson as Director
20 September 1993
Resigned Balfe, Philip Joseph as Director
20 September 1993
Resigned Sole, Francis Alfred as Director
31 July 1993
Resigned Dempster, Norman Edward as Director
9 June 1993
Resigned Mapplebeck, John as Director
5 April 1993
Appointed Koniotes, Michael John as Director
5 April 1993
Appointed Healy, William John as Director
5 April 1993
Appointed Collins, Rodney as Director
5 April 1993
Appointed Symonds, Harold Christopher as Director
5 April 1993
Appointed Morgan, David Graham as Director
5 April 1993
Appointed Schunter, Norman Robert as Director
1 April 1993
Appointed Haylock, Colin Peter as Director
31 March 1993
Resigned Muller, Michael Hugh Sigvald as Director
15 March 1993
Appointed Doyle, John Laurence as Director
11 January 1993
Appointed Hutt, Barry Cecil, Dr as Director
8 October 1992
Resigned Spooner, John Bryan 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. 6434611

Filings 440

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
23 September 2026Full accounts31 December 2025
21 September 2026Confirmation statement with updates20 September 2026
21 July 2026Termination of appointment of a director
20 January 2026Termination of appointment of a director
Show all 440 filings

Some other companies at this address

Atk Energy EU Limited
Atkins Pension Trustee Limited
Atkinsréalis (GB) Holdings Limited
Atkinsréalis (GBL) Limited
Atkinsréalis (WS) Limited
Atkinsréalis Atk Investments Limited

Other companies in this industry

London
Salfords
London
Kent
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Near Bordon

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