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ATOS LIMITED

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Company·GB·oo:GB-COH-03290446
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ATOS UK IT LIMITEDbeneficial owner 100%→ATOS LIMITED
  2. 1ATOS UK IT LIMITEDbeneficial owner 87.5%→ATOS LIMITED
  3. 2ATOS UK IT HOLDINGS LIMITEDbeneficial owner 100%→ATOS UK IT LIMITED
  4. 2ATOS UK IT HOLDINGS LIMITEDbeneficial owner 87.5%→ATOS UK IT LIMITED

Company profile· live · Companies House

Company no.
03290446
Status
active
Type
ltd
Incorporated
1996-12-11
Registered office
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
SIC
74990
Officers · 2 active
  • BEVIS, Hayley Marie
    secretary · appt 2025-05-23
  • HERRON, Michael John
    director · British · appt 2025-02-28
  • COLE, David John(resigned)
    secretary · British · appt 2001-03-28
  • FARRINGTON, Ian(resigned)
    secretary · British · appt 2003-08-15
  • HADEN, Rochelle Joy(resigned)
    secretary · appt 2024-01-05
  • HICKEY, Christine Anne(resigned)
    secretary · British · appt 2007-04-20
  • LOUGHREY, James Terrence John(resigned)
    secretary · British · appt 2008-06-20
  • SAK BUN, Delphine Soria(resigned)
    secretary · appt 2020-02-28
  • VEVERS, Rowan Sally Jane(resigned)
    secretary · British · appt 2002-09-30
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1996-12-11
  • BINGHAM, Paul Brian(resigned)
    director · British · appt 2001-03-19
  • CAMPBELL, John Barron(resigned)
    director · British · appt 2001-03-19
Beneficial owners · PSC · 1 current
  • ■
    Atos Uk It Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.