Atos Consulting Limited

Active04312380 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Total exemption full
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 12 March 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 (33 former)
12 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Van Doren, Clay Pendleton as Director
28 February 2025
Resigned Sak Bun, Delphine Soria as Director
28 February 2025
Resigned Mahmood, Ibrahim as Director
22 July 2024
Appointed Van Doren, Clay Pendleton as Director
17 July 2024
Resigned Kelly, Nicola Jane as Director
14 June 2024
Appointed Mahmood, Ibrahim as Director
14 June 2024
Resigned Donovan, William James as Director
14 June 2024
Resigned Van Doren, Pendleton Clay as Director
14 June 2024
Appointed Kelly, Nicola Jane 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
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
Appointed Sak Bun, Delphine Soria as Director
28 February 2020
Resigned Loughrey, James Terrence John 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 as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
20 July 2015
Resigned Proch, Michel-Alain as Director
1 January 2012
Appointed Morgenstern, Ursula as Director
1 January 2012
Resigned Wilman, Keith as Director
1 August 2008
Appointed Maroo, Jayesh as Director
22 July 2008
Appointed Proch, Michel-Alain 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
9 March 2007
1 January 2007
Appointed Wilman, Keith as Director
2 August 2005
Resigned Connolly, Brendan Wynne Derek as Director
20 January 2005
Resigned Flinois, Xavier as Director
20 January 2005
Appointed Curl, Stuart Edward as Director
20 January 2005
Resigned Guilhou, Eric Marcel Claude as Director
20 January 2005
Appointed Loughrey, James Terrence John as Director
20 January 2005
Resigned Bourigeaud, Bernard Andre Joseph as Director
29 January 2004
Appointed Flinois, Xavier as Director
29 January 2004
Appointed Connolly, Brendan Wynne Derek as Director
29 January 2004
Resigned Campbell, John Barron as Director
29 January 2004
Resigned Anderson, Jeremy as Director
28 August 2003
Appointed Campbell, John Barron as Director
15 August 2003
Resigned Vevers, Rowan Sally Jane as Secretary
15 August 2003
Appointed Farrington, Ian as Secretary
2 September 2002
Resigned Guerguerian, Gerard Kaloust as Director
16 August 2002
Appointed Vevers, Rowan Sally Jane as Secretary
16 August 2002
Appointed Bourigeaud, Bernard Andre Joseph as Director
16 August 2002
Appointed Boisselier, Bertrand Marie Robert as Director
16 August 2002
Appointed Guilhou, Eric Marcel Claude as Director
16 August 2002
Resigned Byron, Patrick Peter as Secretary
16 August 2002
Appointed Anderson, Jeremy as Director
28 May 2002
Appointed Byron, Patrick Peter as Secretary
28 May 2002
Appointed Guerguerian, Gerard Kaloust as Director
28 May 2002
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 May 2002
Resigned Cdf Formations Limited as Corporate Nominee Director
29 October 2001
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
29 October 2001
Appointed Cdf Formations Limited as Corporate Nominee 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. 01245534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
24 June 2026Registered office address changed
29 October 2025Confirmation statement with updates21 October 2025
16 September 2025Total exemption full accounts31 December 2024
17 March 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

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

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