Website & contact details
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Atkinsréalis Atk Investments Limited
- Incorporated
- 26 March 2002 (24 years)
- Previously known as
- Atkins Atk Investments Limited (until 12 October 2023)Atkins Investments UK Limited (until 11 April 2017)Atkins Metro Limited (until 3 March 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Woodcote GroveAshley RoadEpsomKT18 5BW
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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2021
British
Born November 1976
Mcallister, Louise Mary
Secretary · Appointed 29 September 2017
Nobelen, Elliot Michael
Secretary · Appointed 29 September 2017
Director · Appointed 1 April 2015
British
Born September 1965 (61)
Officer history (28 former)
21 July 2026
17 May 2021
17 May 2021
15 December 2017
29 September 2017
Appointed Mcallister, Louise Mary as Secretary
29 September 2017
Appointed Nobelen, Elliot Michael as Secretary
28 September 2017
Resigned Lindsay, Catherine Elizabeth as Secretary
28 September 2017
Resigned Gerrard, Ashley Louise as Secretary
1 September 2017
31 August 2017
4 November 2016
Appointed Lindsay, Catherine Elizabeth as Secretary
4 November 2016
Appointed Gerrard, Ashley Louise as Secretary
4 November 2016
4 November 2016
1 April 2015
30 July 2014
1 July 2014
1 January 2012
30 November 2011
1 July 2011
30 June 2011
19 June 2009
19 June 2009
1 January 2008
30 September 2007
5 January 2007
30 June 2006
24 March 2006
6 March 2006
18 November 2005
18 November 2005
9 May 2005
3 January 2005
15 September 2004
15 September 2004
8 September 2004
8 September 2004
31 August 2004
31 August 2004
24 August 2004
11 August 2004
15 July 2004
27 May 2003
4 November 2002
4 November 2002
4 November 2002
4 November 2002
1 October 2002
30 September 2002
5 August 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
Resigned Henderson, Martin Robert as Secretary
28 March 2002
26 March 2002
Appointed Henderson, Martin Robert as Secretary
26 March 2002
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
Limited By Shares
Reg. no. 1885586
Holdings 1
Companies where Atkinsréalis Atk Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Atkinsréalis (GB) Holdings Limited Owns 75–100% of shares
Atkinsréalis (WS) Limited Owns 75–100% of shares
Atkinsréalis Atk Investments Limited This company 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 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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