Website & contact details
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Atkinsréalis (GB) Holdings Limited
- Incorporated
- 7 April 2017 (9 years)
- Previously known as
- Snc-Lavalin (GB) Holdings Limited (until 12 October 2023)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Woodcote GroveAshley RoadEpsomKT18 5BW
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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born April 1973 (53)
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 (8 former)
12 January 2026
17 May 2021
17 May 2021
8 September 2020
Resigned Furlotte, Arden as Secretary
26 July 2018
Appointed Nobelen, Elliot Michael as Secretary
26 July 2018
Appointed Mcallister, Louise Mary as Secretary
18 July 2018
18 July 2018
15 December 2017
3 August 2017
3 August 2017
3 August 2017
3 August 2017
7 April 2017
7 April 2017
7 April 2017
7 April 2017
7 April 2017
7 April 2017
7 April 2017
Appointed Furlotte, Arden as Secretary
7 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9026118
Former controllers (1)
7 April 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Atkinsréalis (GB) Holdings Limited This company Owns 75–100% of shares
Atkinsréalis (WS) Limited Owns 75–100% of shares
Atkinsréalis Atk Investments Limited Owns 75–100% of shares
Atkinsréalis International Holdings Limited Owns 75–100% of shares
Atkinsréalis Investments UK Limited Owns 75–100% of shares
Atkinsréalis Kins Holdings Limited Owns 75–100% of shares
Atkinsréalis PPS Holdings Limited Owns 75–100% of shares
Atkinsréalis Rail Limited Owns 75–100% of shares
Linxon PVT Ltd Owns 50–75% of shares
Linxon UK Ltd Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 12 January 2026 | Resolutions | |||
| 6 January 2026 | Statement of capital following an allotment of shares |
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