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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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 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 00
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 2023-12-312024-12-312025-12-31
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

  1. ATOS UK IT LIMITED 2011-09-08 → present
  2. ATOS ORIGIN UK LIMITED 2000-12-20 → 2011-09-08
  3. ORIGIN UK LIMITED 1997-01-01 → 2000-12-20
  4. ORIGIN IT HOLDINGS LIMITED 1996-07-01 → 1997-01-01
  5. ORIGIN TECHNOLOGY IN BUSINESS LIMITED 1991-09-25 → 1996-07-01
  6. OTIB HOLDINGS LIMITED 1990-05-30 → 1991-09-25
  7. 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

  1. ATOS UK IT LIMITED · parent
    1. Atos IT Services Limited 100% · United Kingdom · Investment holding company
    2. Atos Limited 100% · United Kingdom · Dormant
    3. Atos UK International IT Services Limited 100% · United Kingdom · Provision of services to group companies

Significant events

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 PDF
2026-06-19 AD01 address Change registered office address company with date old address new address PDF
2026-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-16 SH01 capital Capital allotment shares PDF
2026-01-06 SH01 capital Capital allotment shares PDF
2025-09-18 SH01 capital Capital allotment shares PDF
2025-09-17 SH01 capital Capital allotment shares PDF
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 PDF
2025-05-27 AP03 officers Appoint person secretary company with name date PDF
2025-05-27 TM02 officers Termination secretary company with name termination date PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2024-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-17 RP04SH01 capital Second filing capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page