Atos UK Holdings Limited

Dissolved 18 Aug 202609612967 Private limited company
Incorporated
28 May 2015
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 23 May 2025
Director · Appointed 28 February 2025
British
Born August 1976 (50)
Officer history (13 former)
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
28 February 2025
Resigned Thomas, Andrew Samuel as Director
28 February 2025
Appointed Herron, Michael John as Director
16 August 2024
Appointed Thomas, Andrew Samuel as Director
16 August 2024
Resigned Donovan, William James as Director
8 January 2024
Appointed Haden, Rochelle Joy as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria 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
22 March 2022
Appointed Gregory, Adrian Paul as Director
1 May 2020
Resigned Gregory, Adrian Paul as Director
1 May 2020
Appointed Van Doren, Pendleton Clay as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James John Terrence 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
Appointed Gregory, Adrian Paul as Director
1 December 2015
Resigned Morgenstern, Ursula Franziska as Director
28 May 2015
Appointed Morgenstern, Ursula Franziska as Director
28 May 2015
Appointed Maroo, Jayesh as Director
28 May 2015
Appointed Loughrey, James John Terrence as Secretary

Ownership 1 at dissolution

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. 04451247

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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