ATOS UK IT LIMITED
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Cash
—
Latest balance sheet
Net assets
£562m
+350.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£370m
+171.3% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£409,087,000 | -£518,886,000 | £369,742,000 | +171.3% | |
| Profit before tax | — | -£518,886,000 | £369,742,000 | +171.3% | |
| Net profit | -£409,087,000 | -£518,886,000 | £369,742,000 | +171.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £218,313,000 | £124,685,000 | £561,927,000 | +350.7% | |
| Net assets | £218,313,000 | £124,685,000 | £561,927,000 | +350.7% | |
| Equity | £218,313,000 | £124,685,000 | £561,927,000 | +350.7% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -187.4% | -416.2% | 65.8% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- ATOS UK IT LIMITED 2011-09-08 → present
- ATOS ORIGIN UK LIMITED 2000-12-20 → 2011-09-08
- ORIGIN UK LIMITED 1997-01-01 → 2000-12-20
- ORIGIN IT HOLDINGS LIMITED 1996-07-01 → 1997-01-01
- ORIGIN TECHNOLOGY IN BUSINESS LIMITED 1991-09-25 → 1996-07-01
- OTIB HOLDINGS LIMITED 1990-05-30 → 1991-09-25
- SUPERCHIEF LIMITED 1990-03-12 → 1990-05-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the reporting date, the Company was in a net asset position with no financial liabilities other than amounts owed to group undertakings, and with little possibility of incurring financial liabilities other than amounts owed to group undertakings in the future. The Director considered the liquidity position of the Company and the cash forecasts of the Group as a whole which demonstrate that the Group has sufficient access to finance to meet the entire Group's liquidity needs for the period of at least 12 months from the signing of these financial statements. Based on these factors, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence and is well placed to manage its business risks successfully for the 12 months following the signing of the 2025 financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- ATOS UK IT LIMITED · parent
- Atos IT Services Limited 100%
- Atos Limited 100%
- Atos UK International IT Services Limited 100%
Significant events
- “On 8 September 2025, the Company made a capital investment of £67,500k in AISL, a wholly owned subsidiary, by subscribing for 675,000,000 ordinary shares at £0.10 per share.”
- “On the same date, the Company also received a capital injection from its immediate parent company, AUIHL, for £67,500k via an allotment of 67,500,000 ordinary shares of £1.00 each credited as fully paid.”
- “During the year, the Company recognised a net impairment reversal of £369,742k in relation to its investment in AISL.”
- “On 2 January 2026, the Company received a capital injection from its parent company, AUIHL, for £18,000k via an allotment of 18,000,000 ordinary shares of £1.00 each credited as fully paid.”
- “On the same day the Company made a capital investment of £18,000k in AISL, a wholly owned subsidiary, by subscribing for 180,000,000 ordinary shares of £0.10 per share.”
- “On 11 February 2026, the Company further subscribed to 390,000,000 ordinary shares of £0.10 each totalling £39,000k in AISL, and simultaneously issued 39,000,000 ordinary shares of £1.00 each amounting to £39,000k to AUIHL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 2025-05-23 | — | — |
| HERRON, Michael John | Director | 2025-02-28 | Aug 1976 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTENSHAW, John Anthony | Secretary | 1997-05-07 | 2000-02-29 |
| CALVERT, David Rodney | Secretary | — | 1997-05-02 |
| COLE, David John | Secretary | 2000-02-29 | 2002-09-30 |
| FARRINGTON, Ian | Secretary | 2003-08-15 | 2007-04-20 |
| HADEN, Rochelle Joy | Secretary | 2024-01-08 | 2025-05-23 |
| HICKEY, Christine Anne | Secretary | 2007-04-20 | 2008-06-18 |
| LOUGHREY, James Terrence John | Secretary | 2008-06-20 | 2020-02-28 |
| SAK BUN, Delphine Soria | Secretary | 2020-02-28 | 2024-01-08 |
| VEVERS, Rowan Sally Jane | Secretary | 2002-09-30 | 2003-08-15 |
| ALFRINK, Adrainus Leonardus Johannes | Director | — | 1994-10-03 |
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 1997-03-10 | 2006-11-30 |
| BINGHAM, Paul Brian | Director | 1999-10-13 | 2003-08-20 |
| CALVERT, David Rodney | Director | — | 1999-02-15 |
| CAMPBELL, John Barron | Director | 2001-01-08 | 2004-01-29 |
| CERFONTYNE, Neville Thomas Stanley | Director | — | 1992-05-06 |
| COHEN, Henricus Daniel (Henk) | Director | 1994-06-23 | 1998-03-09 |
| CONNOLLY, Brendan Wynne Derek | Director | 2004-01-29 | 2005-08-02 |
| CURL, Stuart Edward | Director | 2004-01-29 | 2008-05-29 |
| DE WIT, Suzanne | Director | 2023-03-27 | 2023-10-23 |
| DONOVAN, William James | Director | 2018-01-22 | 2024-08-16 |
| DUNCKLEY, Alan Brian, Dr | Director | 1996-02-13 | 1997-03-05 |
| FLANNERY, Colin Francis | Director | 2004-01-29 | 2006-11-30 |
| FLINOIS, Xavier | Director | 2004-01-29 | 2007-01-01 |
| GREGORY, Adrian Paul | Director | 2022-03-25 | 2022-10-21 |
| GREGORY, Adrian Paul | Director | 2015-12-01 | 2020-05-01 |
| HADEN, Rochelle Joy | Director | 2024-01-08 | 2025-02-28 |
| HECKER, Boris | Director | 2016-02-16 | 2018-01-22 |
| KIEBOOM, Wilbert | Director | 2001-11-07 | 2004-01-29 |
| LOMAX, Timothy George | Director | 2000-05-01 | 2001-11-07 |
| LOUGHREY, James Terrence John | Director | 2006-11-30 | 2020-02-28 |
| MAROO, Jayesh | Director | 2008-08-08 | 2016-02-16 |
| MORGENSTERN, Ursula | Director | 2012-01-01 | 2015-12-01 |
| MOUSINHO, Gordon Allan | Director | 1994-10-03 | 1998-03-09 |
| PICKERING JR, Robert E | Director | 1998-10-28 | 2000-05-01 |
| SAK BUN, Delphine Soria | Director | 2020-02-28 | 2024-01-08 |
| SAMBLES, Arthur William Charles, Dr | Director | 1998-09-11 | 2000-05-10 |
| SAMBLES, Arthur William Charles, Dr | Director | — | 1993-05-24 |
| SOUTH, William Lawrence | Director | — | 1992-05-06 |
| THOMAS, Andrew Samuel | Director | 2024-08-16 | 2025-02-28 |
| TODD, David Stephen | Director | 1997-02-03 | 1998-07-31 |
| VAN DER HORST, Johannes Augustinus Maria | Director | 1997-03-06 | 1998-12-01 |
| VAN DOREN, Pendleton Clay | Director | 2022-10-21 | 2025-02-28 |
| VAN DOREN, Pendleton Clay | Director | 2020-05-01 | 2022-03-28 |
| VINKE, Gerardus Joannes Hendricus | Director | 1993-05-24 | 1994-06-23 |
| VUNDERINK, Johan Anton | Director | 1992-05-06 | 1993-05-24 |
| WILLIAMS, Stephen Peter | Director | 1999-02-15 | 2000-11-10 |
| WILMAN, Keith | Director | 2007-01-01 | 2012-01-01 |
| ZWAGEMAKER, Abraham Cornelius | Director | — | 1992-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atos Uk It Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 268 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-16 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | AUD | auditors | Auditors resignation company | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-17 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.