Website & contact details
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TKMS Atlas UK (Holdings) Limited
- Incorporated
- 5 October 2005 (21 years)
- Previously known as
- Atlas Elektronik UK (Holdings) Limited (until 3 June 2025)Mawlaw 678 Limited (until 9 January 2007)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- TKMS AG & Co. Kgaa
- Accounts type
- Full
- Region
- South West
- Address
- Dorset Innovation ParkWinfrith NewburghDorchesterDT2 8ZB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1968 (58)
Director · Appointed 19 November 2020
Also at TKMS Atlas UK Limited, China Fleet Trust
British
Born July 1962 (64)
Officer history (6 former)
22 September 2026
19 November 2020
19 November 2020
30 April 2010
7 December 2009
7 December 2009
15 February 2007
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
5 October 2005
5 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TKMS AG & Co. Kgaa
Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German Limited Partnership On Shares (Kgaa)
Reg. no. Hrb 37039
Holdings 1
Companies where TKMS Atlas UK (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 October 2025
Ceased Thyssenkrupp AG — Owns 75–100% of shares
31 March 2017
Ceased Airbus Group SE — Owns 25–50% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 4 June 2026 | Full accounts | 30 September 2025 | ||
| 27 January 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Cessation of a person with significant control |
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