Atos Investments Limited

Active04140467 Private limited company
Incorporated
12 January 2001 (25 years)
Previously known as
Sema Investments Limited (until 29 June 2011)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

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 International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off), Shere Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (32 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 Van Doren, Pendleton Clay as Director
28 February 2025
Resigned Haden, Rochelle Joy 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
Appointed Haden, Rochelle Joy as Director
8 January 2024
Resigned Sak Bun, Delphine Soria as Director
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
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
25 March 2022
Resigned Van Doren, Pendleton Clay as Director
25 March 2022
Appointed Gregory, Adrian Paul as Director
1 May 2020
Appointed Van Doren, Pendleton Clay as Director
1 May 2020
Resigned Gregory, Adrian Paul as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Director
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
Appointed Hickey, Christine Anne as Secretary
20 April 2007
Resigned Farrington, Ian as Secretary
1 January 2007
Appointed Wilman, Keith as Director
2 August 2005
Resigned Connolly, Brendan Wynne Derek as Director
29 January 2004
Appointed Farrington, Ian as Secretary
29 January 2004
Appointed Curl, Stuart Edward as Director
29 January 2004
Appointed Loughrey, James Terrence John as Director
29 January 2004
Appointed Connolly, Brendan Wynne Derek as Director
29 January 2004
Resigned Ray, Neil as Secretary
29 January 2004
Resigned Goldby, Alan John as Director
29 January 2004
Resigned Mathon, Dominic James Alexander as Director
29 January 2004
Resigned Ray, Neil as Director
17 October 2002
Resigned Warburton, David Christian as Director
17 October 2002
Appointed Goldby, Alan John as Director
17 October 2002
Appointed Ray, Neil as Director
20 February 2002
Resigned Ray, Neil as Director
5 February 2002
Resigned Goldby, Alan John as Director
1 February 2002
Appointed Warburton, David Christian as Director
1 February 2002
Appointed Mathon, Dominic James Alexander as Director
30 August 2001
Resigned O'Dwyer, Paul as Secretary
30 June 2001
Appointed Ray, Neil as Secretary
30 June 2001
Appointed Goldby, Alan John as Director
30 June 2001
Appointed Ray, Neil as Director
30 June 2001
Resigned Bitan, William Hai as Director
30 March 2001
Appointed O'Dwyer, Paul as Secretary
26 February 2001
Appointed Bitan, William Hai as Director
12 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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. 01245534

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 153

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
24 June 2026Registered office address changed
5 June 2026Confirmation statement with no updates1 June 2026
8 October 2025Accounts for a small company31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
Show all 153 filings

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