Atelier Ten Ltd

Active02552224 Private limited company
Incorporated
25 October 1990 (36 years)
Previously known as
Atelier 10 Limited (until 11 June 2001)
Atelier 10 (Ten) Limited (until 7 October 1992)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Nico Hubert Kienzl
Owned by
Surbana Jurong Consultants Pte Ltd
Accounts type
Group
Region
Greater London
Address
19 Perseverance Works 38 Kingsland Road
London
E2 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mccoll, Andrew
Secretary · Appointed 10 December 2025
Director · Appointed 10 March 2025
British
Born January 1974 (52)
Director · Appointed 10 March 2025
Australian
Born April 1980 (46)
Kienzl, Nico Hubert
Director · Appointed 12 November 2020
Austrian
Born April 1971 (55)
Officer history (25 former)
10 December 2025
Resigned Josserand, Tate Evelyn as Secretary
10 December 2025
Appointed Mccoll, Andrew as Secretary
10 March 2025
Appointed Mccumiskey, Warren as Director
10 March 2025
Appointed Seel, David Christopher as Director
31 December 2024
Resigned Bellew, Patrick John as Director
25 November 2024
Resigned Yeo, Choon Chong as Director
25 November 2024
Resigned Seel, David Christopher as Director
25 November 2024
Resigned Poologasundram, Sri Hari as Director
16 August 2024
Resigned Teo, Say Hong as Director
1 October 2022
Appointed Yeo, Choon Chong as Director
30 September 2022
Resigned Fine, Wong Heang as Director
16 June 2021
Resigned Mccumiskey, Warren as Secretary
16 June 2021
Appointed Josserand, Tate Evelyn as Secretary
12 November 2020
Resigned Davey, Meredith William Thorold as Director
12 November 2020
Appointed Teo, Say Hong as Director
12 November 2020
Appointed Poologasundram, Sri Hari as Director
12 November 2020
Resigned Paszynski, Tadeusz Wieslaw as Director
12 November 2020
Resigned Richards, David Philip as Director
12 November 2020
Appointed Seel, David Christopher as Director
12 November 2020
Resigned Mccumiskey, Warren as Director
12 November 2020
Appointed Fine, Wong Heang as Director
12 November 2020
Resigned Josserand, Tate Evelyn as Director
12 November 2020
Appointed Kienzl, Nico Hubert as Director
12 November 2020
Resigned Ritchie, William John Peter as Director
12 November 2020
Resigned Lewis, Pamela Frances as Director
18 July 2019
Appointed Richards, David Philip as Director
24 May 2018
Appointed Mccumiskey, Warren as Director
1 January 2018
Appointed Josserand, Tate Evelyn as Director
1 June 2017
Resigned Lewis, Pamela Frances as Secretary
1 June 2017
Appointed Mccumiskey, Warren as Secretary
14 December 2016
Resigned Schofield, Nicholas as Director
1 April 2015
Appointed Davey, Meredith William Thorold as Director
1 April 2015
Resigned Wickramasinghe, Anuran Claude as Director
25 June 2014
Resigned Smith, Mark John as Director
1 June 2014
Appointed Paszynski, Tadeusz Wieslaw as Director
1 October 2012
Appointed Wickramasinghe, Anuran Claude as Director
1 April 2011
Appointed Schofield, Nicholas as Director
1 January 2011
Appointed Ritchie, William John Peter as Director
31 December 2007
Resigned Marshall, Stephen as Director
10 January 2007
Resigned Grace, James as Director
1 August 2002
Appointed Smith, Mark John as Director
1 August 2002
Appointed Grace, James as Director
30 September 1996
Resigned Arnott, Alan Michael as Director
1 September 1995
Appointed Lewis, Pamela Frances as Director
1 September 1995
Resigned Marshall, Stephen as Secretary
1 September 1995
Appointed Lewis, Pamela Frances as Secretary
1 September 1995
Appointed Arnott, Alan Michael as Director
31 August 1995
Resigned Thomas, Neil as Director
23 September 1992
Appointed Marshall, Stephen as Secretary
23 September 1992
Resigned Murray, David as Secretary

Ownership 1 active

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

Surbana Jurong Consultants Pte Ltd
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 201428879h

Holdings 3

Companies where Atelier Ten Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2024
Ceased Atelier Ten (2020) Limited — Owns 25–50% of shares
12 November 2020
Ceased Patrick John Bellew — Owns 25–50% of shares

What Atelier Ten say about themselves

“We are environmental design consultants, finding ways for buildings to tread more lightly on the planet. We’re also building services engineers, we know our way around all the elements that bring structures to life, from pipes to ducts to wires.”

— from atelierten.com

Filings 190

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 December 2025
16 April 2026Confirmation statement with no updates16 March 2026
15 April 2026Replacement filing for the appointment of a director
10 December 2025Termination of appointment of a secretary
10 December 2025Appointment of a secretary
Show all 190 filings

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