Atkinsréalis (WS) Limited

Active01885586 Private limited company
Incorporated
13 February 1985 (41 years)
Previously known as
WS Atkins Limited (until 12 October 2023)
WS Atkins PLC (until 4 August 2017)
W.S. Atkins Limited (until 28 June 1996)
Earlier: Impexgraph Limited
Industry
Activities of head offices (70100)
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Atkinsréalis (GB) Holdings Limited, Atkinsréalis (GBL) Limited, Atkinsréalis UK International 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 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
Officer history (62 former)
21 July 2026
Resigned Cullens, Alan James as Director
12 January 2026
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
17 May 2021
Resigned Anderson, Mark Stephen as Director
17 May 2021
Appointed Jarman, Joanne as Director
11 April 2020
Resigned Compston, James Richard as Director
31 March 2020
Resigned Grant, Martin Macdonald as Director
18 July 2018
Resigned Patel, Hetal as Director
25 April 2018
Appointed Grant, Martin Macdonald as Director
25 April 2018
Appointed Ball, Christopher as Director
15 December 2017
Resigned Drewett, Heath Stewart as Director
14 November 2017
Appointed Cole, Simon Glenister 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 Lindsay, Catherine Elizabeth as Secretary
1 September 2017
Appointed Gerrard, Ashley Louise as Secretary
1 September 2017
Appointed Anderson, Mark Stephen as Director
31 August 2017
Resigned Webster, Richard as Secretary
3 July 2017
Resigned Langlands, Allister Gordon as Director
3 July 2017
Resigned Leppert, Thomas Chris as Director
3 July 2017
3 July 2017
3 July 2017
Resigned Watkins, Gretchen Hauser as Director
3 July 2017
Appointed Compston, James Richard as Director
3 July 2017
Resigned Clutterbuck, Fiona Jane as Director
3 July 2017
Resigned Cook, Allan Edward as Director
3 July 2017
Appointed Patel, Hetal as Director
10 November 2016
1 August 2015
Appointed Watkins, Gretchen Hauser as Director
9 June 2015
2 March 2015
Resigned Baker, Helen Alice as Secretary
2 March 2015
Appointed Webster, Richard as Secretary
27 September 2014
Appointed Baker, Helen Alice as Secretary
26 September 2014
Resigned Webster, Richard as Secretary
30 July 2014
Resigned Slater, Rodney Earl as Director
30 July 2014
Resigned Griffiths, Alun Hughes as Director
1 July 2014
Appointed Cullens, Alan James as Director
31 January 2014
Resigned Curin, Joanne Elizabeth as Director
1 October 2013
Appointed Leppert, Thomas Chris as Director
4 September 2013
Appointed Langlands, Allister Gordon as Director
31 August 2013
Resigned Baker, Helen Alice as Secretary
31 July 2013
21 December 2012
Appointed Baker, Helen Alice as Secretary
9 September 2011
Appointed Slater, Rodney Earl as Director
8 September 2011
Resigned Williams, Peter Michael, Sir as Director
31 July 2011
Resigned Clarke, Keith Edward as Director
14 June 2011
Appointed Krueger, Uwe, Prof. Dr. Dr. H.C. as Director
31 January 2010
Resigned Wallis, Edmund Arthur as Director
10 September 2009
Appointed Cook, Allan Edward as Director
30 June 2009
Resigned Morley, James as Director
19 June 2009
Resigned Macleod, Robert James as Director
15 June 2009
Appointed Drewett, Heath Stewart as Director
10 February 2009
Appointed Curin, Joanne Elizabeth as Director
24 June 2008
Appointed Rajagopal, Krishnamurthy, Doctor as Director
1 October 2007
Appointed Webster, Richard as Secretary
30 September 2007
Resigned Davis, Philip Stephen James as Secretary
13 March 2007
Appointed Clutterbuck, Fiona Jane as Director
13 March 2007
Appointed Griffiths, Alun Hughes as Director
31 December 2006
7 September 2005
Resigned Robertson, Dave Duncan Struan as Director
9 May 2005
Resigned Randall, Anne Esther as Secretary
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
1 January 2005
5 October 2004
Appointed Randall, Anne Esther as Secretary
5 October 2004
Resigned Massie, Amanda Jane Emilia as Secretary
8 September 2004
Appointed Wallis, Edmund Arthur as Director
24 August 2004
23 June 2004
Appointed Macleod, Robert James as Director
5 May 2004
Appointed Williams, Peter Michael, Sir as Director
5 May 2004
1 October 2003
Appointed Clarke, Keith Edward as Director
16 September 2003
Resigned Heaton, Frances Anne as Director
10 April 2003
Resigned Marsh, Paul Colin as Director
1 October 2002
1 October 2002
Resigned Piper, Richard John as Director
1 October 2002
Resigned Umney, Roger William as Director
30 September 2002
Resigned Southwell, Robin Simon as Director
14 May 2002
Appointed Kemball, Christopher Ross Maguire as Director
14 May 2002
Appointed Marsh, Paul Colin as Director
28 March 2002
Appointed Massie, Amanda Jane Emilia as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
31 March 2001
Resigned Rudge, Alan Walter, Sir as Director
31 March 2001
Resigned Ryrie, William Sinclair as Director
22 March 2001
Appointed Southwell, Robin Simon as Director
1 January 2001
Appointed Morley, James as Director
1 August 2000
Appointed Robertson, Dave Duncan Struan as Director
22 June 2000
Resigned James, David Stuart as Director
22 February 2000
Resigned Hutt, Barry Cecil, Dr as Director
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
11 November 1997
Appointed Rudge, Alan Walter, Sir as Director
16 September 1997
Resigned Wyatt, Christopher Terrel as Director
16 September 1997
Resigned Hawley, Robert, Dr as Director
1 April 1997
Resigned Binnie, Christopher Jon Anthony as Director
17 September 1996
Resigned Vause, Alan Charles as Director
25 June 1996
Resigned North, Sam Stephen Edward as Director
15 February 1996
Appointed North, Sam Stephen Edward as Director
1 December 1995
Appointed Vause, Alan Charles as Director
14 November 1995
Resigned Micklethwaite, Frank as Director
31 March 1995
Resigned Hounslow, Keith Maurice as Director
15 November 1994
Appointed Hutt, Barry Cecil, Dr as Director
15 November 1994
Appointed James, David Stuart as Director
11 November 1994
Resigned Haylock, Colin Peter as Director
1 April 1994
Appointed Foley, Michael Timothy as Director
1 April 1994
Appointed Ryrie, William Sinclair as Director
1 April 1994
Appointed Hawley, Robert, Dr as Director
1 April 1994
Appointed Binnie, Christopher Jon Anthony as Director
31 March 1994
Resigned Martin-Bates, James Patrick as Director
4 October 1993
Appointed Piper, Richard John as Director
31 March 1993
Resigned Muller, Michael Hugh Sigvald as Director
31 March 1993
Resigned Brown, Peter Allan as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10715197

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Atkinsréalis (GBL) Limited
Atkinsréalis (GB) Holdings Limited Owns 75–100% of shares
Atkinsréalis (WS) Limited This company Owns 75–100% of shares
Atkinsréalis Atk Investments Limited Owns 75–100% of shares
Atkinsréalis International Holdings Limited Owns 75–100% of shares
Atkinsréalis Investments UK Limited Owns 75–100% of shares
Atkinsréalis Kins Holdings Limited Owns 75–100% of shares
Atkinsréalis PPS Holdings Limited Owns 75–100% of shares
Atkinsréalis Rail Limited Owns 75–100% of shares
Linxon PVT Ltd Owns 50–75% of shares
Linxon UK Ltd Owns 75–100% of shares

Filings 479

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
21 September 2026Confirmation statement with updates20 September 2026
21 July 2026Termination of appointment of a director
14 January 2026Appointment of a director
6 January 2026Statement of capital following an allotment of shares
Show all 479 filings

Some other companies at this address

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

Other companies in this industry

Prescot
Burntwood
Milton Keynes
Bradford
London
Knutsford

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