Atkinsréalis Pps Limited

Company details

Type

Private Limited Company

Incorporated

1988-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Bonner, Richard John · Director appointed 2025-12-19
• Ball, Christopher · Director appointed 2025-03-18
• Jarman, Joanne · Director appointed 2021-05-17
• Robinson, Richard Leslie · Director appointed 2020-06-17
• Nobelen, Elliot Michael · Secretary appointed 2017-09-29
• Mcallister, Louise Mary · Secretary appointed 2017-09-29
• Brooks, Adam · Director appointed 2003-05-27 resigned 2026-01-30
• Constable, Andrew Stephen · Director appointed 1999-11-15 resigned 2026-01-30
• Butler, James Nicholas · Director appointed 2023-03-20 resigned 2026-01-12
• Clemson, Neil William · Director appointed 2003-05-27 resigned 2026-01-12
• Cole, Simon Glenister · Director appointed 2017-11-14 resigned 2024-04-09
• Anderson, Mark Stephen · Director appointed 2017-09-01 resigned 2021-05-17
• Lindsay, Catherine Elizabeth · Secretary appointed 2016-11-04 resigned 2017-09-28
• Gerrard, Ashley Louise · Secretary appointed 2016-11-04 resigned 2017-09-28
• Baker, Helen Alice · Secretary appointed 2008-01-01 resigned 2016-11-04
• Webster, Richard · Secretary appointed 2004-09-15 resigned 2016-11-04
• Breen, Peter Anthony Desmond · Director appointed 2003-05-27 resigned 2015-09-30
• Bottomley, William Albert · Director appointed 1994-11-17 resigned 2013-07-31
• Barrett, Richard John · Director appointed 2010-04-01 resigned 2013-07-15
• Clarke, Keith Edward · Director appointed 2003-10-01 resigned 2011-07-31
• Askew, Timothy Edward Arthur · Director appointed 2008-12-01 resigned 2010-06-30
• Davis, Philip Stephen James · Secretary appointed 2005-05-09 resigned 2007-09-30
• Birchall, Simon John · Director appointed 2003-05-27 resigned 2006-01-02
• Brooks, Peter George · Director appointed 1994-11-17 resigned 2005-11-01
• Basford, Ian Anthony · Director appointed 1994-11-17 resigned 2005-10-31
• Hames, Victoria Elizabeth · Secretary appointed 2003-05-27 resigned 2005-01-03
• Massie, Amanda Jane Emilia · Secretary appointed 2000-02-07 resigned 2004-09-15
• Billingham, Stephen Robert, Doctor · Director appointed 2003-05-27 resigned 2004-08-24
• Cann, Edward Stephen · Director appointed 1994-11-17 resigned 2004-07-31
• David, Katie Charmian · Secretary appointed 2002-08-05 resigned 2002-11-04
• Tomalin, Richard Howarth · Secretary appointed 1996-10-09 resigned 2002-03-28
• Charter, Barry Alan · Director appointed 1994-11-17 resigned 1997-06-18
• Crossley, Michael Victor · Director appointed 1994-11-17 resigned 1997-06-06
• Walker, Geoffrey Alan · Secretary appointed 1994-11-17 resigned 1996-10-09
• Ridley, David Philip · Secretary resigned 1994-12-31

People with significant control (1)

• Atkinsréalis Pps Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Second fixed and floating debenture Satisfied
  Held by The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
  Created 2003-02-27 · satisfied 2004-12-07
  The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
  Created 2002-12-18 · satisfied 2004-12-07
  Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Sam Stephen Edward North
  Created 1995-01-31 · satisfied 2000-08-01
  2 yarm road stockton-on-tees cleveland TS18 3NA and 96 portland place london W1N 3HD,compton house westgate leeds LS1 4ND and 9 other properties (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-12-13 · satisfied 2000-08-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-12 Termination director company with name termination date TM01 Officers
• 2026-02-09 Termination director company with name termination date TM01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2025-12-22 Appointment of director AP01 Officers
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Full accounts (paper) AA Accounts
• 2025-03-18 Appointment of director AP01 Officers
• 2024-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-03 Full accounts (paper) AA Accounts
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2024-03-05 Termination director company with name termination date TM01 Officers
• 2023-11-21 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.