Atkinsréalis Co. Ltd.

Active08772712 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
Snc-Lavalin Co. Ltd. (until 12 October 2023)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Atkinsréalis Group Inc.
Accounts type
Full
Region
South East
Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

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 26 July 2018
Nobelen, Elliot Michael
Secretary · Appointed 26 July 2018
Director · Appointed 18 July 2018
British
Born September 1965 (61)
Officer history (10 former)
17 May 2021
Resigned Anderson, Mark Stephen as Director
17 May 2021
Appointed Jarman, Joanne as Director
11 April 2020
Appointed Anderson, Mark Stephen as Director
11 April 2020
Resigned Compston, James Richard as Director
31 July 2019
Resigned George, Richard Thomas Glandon as Director
28 September 2018
Resigned Wragg, Jonathan James as Director
26 July 2018
Appointed Mcallister, Louise Mary as Secretary
26 July 2018
Appointed Nobelen, Elliot Michael as Secretary
18 July 2018
Resigned Patel, Hetal as Director
18 July 2018
Appointed Cole, Simon Glenister as Director
16 December 2016
Appointed Wragg, Jonathan James as Director
16 December 2016
Resigned Tapping, Richard Paul as Director
16 December 2016
Resigned Tapping, Richard Paul as Secretary
25 September 2015
Appointed George, Richard Thomas Glandon as Director
25 September 2015
Appointed Tapping, Richard Paul as Director
25 September 2015
Appointed Tapping, Richard Paul as Secretary
15 September 2015
Resigned Whitney, Gary as Secretary
13 November 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
13 November 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
13 November 2013
Appointed Weston, Clive as Director
13 November 2013
Resigned Weston, Clive as Director
13 November 2013
Appointed Whitney, Gary as Secretary
13 November 2013
Appointed Patel, Hetal as Director
13 November 2013
Appointed Compston, James Richard as Director

Ownership 1 active

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

Atkinsréalis Group Inc.
Corporate entity · Notified 22 September 2016
Has significant influence or control
Public Company
Reg. no. 059041-0

Filings 65

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
21 September 2026Confirmation statement with no updates20 September 2026
9 January 2026Notification of a person with significant control
30 December 2025Withdrawal of a person with significant control statement
2 October 2025Confirmation statement with no updates20 September 2025
Show all 65 filings

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