Website & contact details
- Group website
- The site of this company’s group or brand.
Atos BPS Limited
- Incorporated
- 1 June 2016 (10 years)
- Industry
- Other information technology service activities (62090) Combined facilities support activities (81100)Other business support service activities n.e.c. (82990)
- Directors
- Simon Denzil ChandlerPhillip James Miles
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sixth Floor Midcity Place71 High HolbornLondonWC1V 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
Officers 4 active
Officer details are public data from the Companies House register.
Chandler, Simon Denzil
Director · Appointed 9 April 2026
British
Born February 1969 (57)
Miles, Phillip James
Director · Appointed 19 April 2023
British
Born June 1982 (44)
Fairlamb, Stacey Louise
Secretary · Appointed 21 October 2022
Director · Appointed 1 July 2019
Irish
Born January 1959 (67)
Officer history (15 former)
9 April 2026
Appointed Chandler, Simon Denzil as Director
10 October 2025
31 March 2025
Resigned Martin, Kenneth Charles James William as Director
28 February 2025
28 February 2025
Resigned Ainsworth, John Edward as Director
30 July 2024
16 November 2023
Appointed Martin, Kenneth Charles James William as Director
16 November 2023
30 June 2023
Resigned Prescott, Brian Anthony Frederick as Director
19 April 2023
Appointed Miles, Phillip James as Director
18 April 2023
Appointed Ainsworth, John Edward as Director
18 April 2023
Appointed Prescott, Brian Anthony Frederick as Director
21 October 2022
Resigned Fortuna, Daria as Secretary
21 October 2022
21 October 2022
Appointed Fairlamb, Stacey Louise as Secretary
30 September 2022
14 July 2022
11 May 2022
Resigned Thomas, Andrew Samuel as Director
31 December 2021
26 August 2021
28 May 2021
Appointed Fortuna, Daria as Secretary
28 May 2021
Resigned Sak Bun, Delphine Soria as Secretary
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
1 July 2019
1 July 2019
Appointed Thomas, Andrew Samuel as Director
1 July 2019
1 September 2018
1 September 2018
Resigned Hecker, Boris as Director
22 February 2017
6 July 2016
5 July 2016
Appointed Hecker, Boris as Director
1 June 2016
Appointed Loughrey, James Terrence John as Secretary
1 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245534
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Statement of capital following an allotment of shares | |||
| 28 September 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Registered office address changed | |||
| 3 July 2026 | Registered office address changed | |||
| 9 June 2026 | Confirmation statement with updates | 30 May 2026 |
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