Atos It Services UK Limited

Active01245534 Private limited company
Incorporated
23 February 1976 (50 years)
Previously known as
Atos Origin It Services UK Limited (until 5 July 2011)
Sema UK Limited (until 23 February 2004)
Sema Group UK Limited (until 15 January 2001)
Earlier: Cap (UK) Limited, Computer Analysts and Programmers (United Kingdom) Limited
Industry
Manufacture of computers and peripheral equipment (26200)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

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
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 23 May 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (38 former)
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Thomas, Andrew Samuel as Director
28 February 2025
Resigned Haden, Rochelle Joy as Director
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
16 August 2024
Resigned Donovan, William James as Director
16 August 2024
Appointed Thomas, Andrew Samuel as Director
8 January 2024
Appointed Haden, Rochelle Joy as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria as Director
8 January 2024
Appointed Haden, Rochelle Joy as Director
23 October 2023
Resigned De Wit, Suzanne as Director
27 March 2023
Appointed De Wit, Suzanne as Director
21 October 2022
Appointed Van Doren, Pendleton Clay as Director
21 October 2022
Resigned Gregory, Adrian Paul as Director
28 March 2022
Resigned Van Doren, Pendleton Clay as Director
24 March 2022
Appointed Gregory, Adrian Paul as Director
1 May 2020
Resigned Gregory, Adrian Paul as Director
1 May 2020
Appointed Van Doren, Pendleton Clay as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Director
28 February 2020
Resigned Loughrey, James Terrence John as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
22 January 2018
Resigned Hecker, Boris as Director
22 January 2018
Appointed Donovan, William James as Director
16 February 2016
Resigned Maroo, Jayesh as Director
16 February 2016
Appointed Hecker, Boris as Director
1 December 2015
Resigned Morgenstern, Ursula Franziska as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
1 January 2012
Appointed Morgenstern, Ursula Franziska as Director
1 January 2012
Resigned Wilman, Keith as Director
1 August 2008
Appointed Maroo, Jayesh as Director
20 June 2008
Appointed Loughrey, James Terrence John as Secretary
18 June 2008
Resigned Hickey, Christine Anne as Secretary
29 May 2008
Resigned Curl, Stuart Edward as Director
20 April 2007
Resigned Farrington, Ian as Secretary
20 April 2007
Appointed Hickey, Christine Anne as Secretary
1 January 2007
Appointed Wilman, Keith as Director
2 August 2005
Resigned Connolly, Brendan Wyn Derek as Director
29 January 2004
Resigned Goldby, Alan John as Director
29 January 2004
Resigned Jones, Frank Stevenson as Director
29 January 2004
Resigned Ray, Neil as Director
29 January 2004
Appointed Curl, Stuart Edward as Director
29 January 2004
Appointed Loughrey, James Terrence John as Director
29 January 2004
Resigned Droy Moore, Pauline as Secretary
29 January 2004
Appointed Farrington, Ian as Secretary
29 January 2004
Resigned Ray, Neil as Secretary
17 December 2002
Resigned Baillie, David Charles as Director
17 December 2002
Appointed Connolly, Brendan Wyn Derek as Director
12 September 2002
Appointed Droy Moore, Pauline as Secretary
12 July 2002
Resigned Bonelli, Pierre Sauveur Ernest as Director
30 October 2001
Appointed Baillie, David Charles as Director
16 October 2001
Appointed Jones, Frank Stevenson as Director
1 September 2001
Resigned Jones, Frank Stevenson as Director
30 August 2001
Resigned O'Dwyer, Paul as Secretary
30 June 2001
Appointed Ray, Neil as Director
30 June 2001
Resigned Bitan, William Hai as Director
30 June 2001
Appointed Ray, Neil as Secretary
30 June 2001
Appointed Goldby, Alan John as Director
30 March 2001
Appointed O'Dwyer, Paul as Secretary
30 March 2001
Resigned Deeming, Nicholas as Secretary
30 April 1999
Resigned Mason, Geoffrey Keith Howard as Secretary
30 April 1999
Appointed Deeming, Nicholas as Secretary
11 November 1998
Resigned Dorrian, Alexander Moore as Director
31 March 1998
Resigned Brearley, David Charles as Director
5 February 1996
Appointed Brearley, David Charles as Director
31 December 1994
Appointed Bitan, William Hai as Director
31 December 1994
Resigned Maini, Yoginder Nath Tidu, Dr as Director
12 June 1994
Resigned Fryer, William Harry as Director
1 January 1994
Resigned Gathergood, Keith as Director
24 November 1993
Appointed Jones, Frank Stevenson 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
Private Limited Company
Reg. no. 01240677

Holdings 13

Companies where Atos It Services UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Atos UK It Holdings Limited
Atos Apf Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Apf Scotland LP Holds 25–50% of voting rights
Atos Asps Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Asps Scotland LP Holds 25–50% of voting rights
Atos CS Scotland LP Holds 25–50% of voting rights
Atos Scotland GP Limited DissolvedOwns 75–100% of shares
Atos UK Holdings Limited DissolvedOwns 75–100% of shares
Atos UK It Limited Owns 75–100% of shares
Atos It Services Limited Owns 75–100% of shares
Atos It Services UK Limited This company Owns 75–100% of shares
Atos Life Trustee Limited Owns 75–100% of shares
Atos Pension Schemes Limited Owns 75–100% of shares
Atos Limited Proposed for strike-offOwns 75–100% of shares
Atos UK International It Services Limited Owns 75–100% of shares
Eviden UK International Limited Owns more than 25% of shares
Cloudreach Acquisitions Limited Owns 75–100% of shares
Cloudreach Holdings Limited Owns 75–100% of shares
Cloudreach Europe Limited Owns 75–100% of shares

Filings 294

DateDescriptionMade Up ToPagesPDF
20 October 2026Statement of capital following an allotment of shares
8 September 2026Statement of capital following an allotment of shares
4 August 2026Registration of a charge
3 August 2026Registration of a charge
14 July 2026Full accounts31 December 2025
Show all 294 filings

Some other companies at this address

Atos Consulting Limited
Atos International It Limited
Atos Investments Limited
Atos It Services Limited
Atos It Solutions and Services Limited
Atos Life Trustee Limited

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