Atos UK It Holdings Limited

Active04451247 Private limited company
Incorporated
30 May 2002 (24 years)
Previously known as
Atos Origin UK Holdings Limited (until 14 September 2011)
Canalstream Limited (until 16 July 2002)
Industry
Activities of head offices (70100)
Directors
Owned by
Atos Group SE
Accounts type
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 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 (32 former)
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
23 May 2025
Appointed Bevis, Hayley Marie 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
16 August 2024
Appointed Thomas, Andrew Samuel as Director
16 August 2024
Resigned Donovan, William James as Director
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
8 January 2024
Appointed Haden, Rochelle Joy 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
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
Resigned Loughrey, James Terrence John as Secretary
22 January 2018
Appointed Donovan, William James as Director
22 January 2018
Resigned Hecker, Boris as Director
16 February 2016
Appointed Hecker, Boris as Director
16 February 2016
Resigned Maroo, Jayesh as Director
1 December 2015
Resigned Morgenstern, Ursula as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
20 July 2015
Appointed Maroo, Jayesh as Director
20 July 2015
Resigned Proch, Michel-Alain as Director
2 July 2015
Resigned Cole, David John as Director
1 January 2012
Appointed Morgenstern, Ursula as Director
1 January 2012
Resigned Wilman, Keith as Director
6 October 2008
Resigned Langendoen, Paulus 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
18 June 2008
Resigned Guerguerian, Gerard Kaloust as Director
1 October 2007
Resigned Kieboom, Wilhelmus Adrianus Maria as Director
1 October 2007
Appointed Langendoen, Paulus as Director
20 April 2007
Appointed Hickey, Christine Anne as Secretary
20 April 2007
Resigned Farrington, Ian as Secretary
9 March 2007
1 January 2007
Appointed Guerguerian, Gerard Kaloust as Director
1 January 2007
Appointed Wilman, Keith as Director
1 January 2007
Appointed Kieboom, Wilhelmus Adrianus Maria as Director
1 January 2007
Resigned Flinois, Xavier as Director
23 January 2006
Appointed Cole, David John as Director
23 January 2006
Resigned Guerguerian, Gerard Kaloust as Director
23 January 2006
Resigned White, John as Director
29 March 2004
Appointed Guerguerian, Gerard Kaloust as Director
29 March 2004
Resigned Guilhou, Eric Marcel Claude as Director
29 March 2004
Appointed Flinois, Xavier as Director
28 August 2003
Appointed Guilhou, Eric Marcel Claude as Director
15 August 2003
Appointed Farrington, Ian as Secretary
1 July 2003
Appointed Boisselier, Bertrand Marie Robert as Director
1 July 2003
Resigned Bingham, Paul Brian as Director
1 July 2003
Resigned Campbell, John Barron as Director
29 March 2003
Appointed White, John as Director
7 February 2003
Resigned Vevers, Rowan Sally Jane as Secretary
16 December 2002
Resigned Cole, David John as Secretary
30 September 2002
Appointed Vevers, Rowan Sally Jane as Secretary
4 July 2002
Appointed Cole, David John as Secretary
4 July 2002
Appointed Campbell, John Barron as Director
4 July 2002
Appointed Bingham, Paul Brian as Director
4 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Atos Group SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne
Reg. no. 323 623 603

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Atos UK It Holdings Limited This company
Atos Apf Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Apf Scotland LP Holds 25–50% of voting rights
Atos Asps Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Asps Scotland LP Holds 25–50% of voting rights
Atos CS Scotland LP Holds 25–50% of voting rights
Atos Scotland GP Limited DissolvedOwns 75–100% of shares
Atos UK Holdings Limited DissolvedOwns 75–100% of shares
Atos UK It Limited Owns 75–100% of shares
Atos It Services Limited Owns 75–100% of shares
Atos It Services UK Limited Owns 75–100% of shares
Atos Life Trustee Limited Owns 75–100% of shares
Atos Pension Schemes Limited Owns 75–100% of shares
Atos Limited Proposed for strike-offOwns 75–100% of shares
Atos UK International It Services Limited Owns 75–100% of shares
Eviden UK International Limited Owns more than 25% of shares
Cloudreach Acquisitions Limited Owns 75–100% of shares
Cloudreach Holdings Limited Owns 75–100% of shares
Cloudreach Europe Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
3 August 2026Registration of a charge
19 June 2026Registered office address changed
5 June 2026Change of details for a person with significant control
5 June 2026Confirmation statement with updates30 May 2026
Show all 178 filings

Some other companies at this address

Atos Consulting Limited
Atos International It Limited
Atos Investments Limited
Atos It Services Limited
Atos It Services UK Limited
Atos It Solutions and Services Limited

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