ATKINSRÉALIS INVESTMENTS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£120M
0% vs 2023
Employees
0
Average over period
Profit before tax
£112M
+11.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is expected to be liquidated in the near future as part of a wider legal entity reorganisation. As a result, the directors have prepared the financial statements on a basis other than that of a going concern, as required by UK accounting standards, and as referred to in the going concern section of the Directors' report.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £100,000,000 | £111,900,000 | |
| Net profit | £100,000,000 | £111,900,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £120,300,000 | £120,300,000 | |
| Equity | £120,300,000 | £120,300,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£120,300,000 £120,300,000
-
Employees
—
Not reported
-
Profit before tax
+11.9%
£100,000,000 £111,900,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 63.0% | 63.0% | |
| Current ratio | — | 1.59x |
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 2 times since incorporation
- ATKINSRÉALIS INVESTMENTS UK LIMITED 2023-10-12 → present
- ATKINS INVESTMENTS UK LIMITED 2017-04-11 → 2023-10-12
- ATKINS BETA LIMITED 2004-12-14 → 2017-04-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is expected to be liquidated in the near future as part of a wider legal entity reorganisation. As a result, the directors have prepared the financial statements on a basis other than that of a going concern, as required by UK accounting standards, and as referred to in the going concern section of the Directors' report.”
Group structure
- ATKINSRÉALIS INVESTMENTS UK LIMITED · parent
- ATK Energy EU Limited 100%
- Atkins Pension Trustee Limited 100%
- AtkinsRéalis Consultancy Services Limited 100%
- AtkinsRéalis Rail & Transit Limited 100%
- AtkinsRéalis Rail & Transit Verification Limited 100%
- AtkinsRéalis Transport Advisory Limited 100%
- AtkinsRéalis UK Limited 100%
- Edaroth Limited 100%
- Isotopen Umweltdienste GmbH 100%
Significant events
- “ATK Energy EU Services Limited was dissolved on 10 December 2024.”
- “Flex Process Limited was dissolved on 5 March 2024.”
- “The entire shareholding of Atkins Réalis Transport Advisory Limited was transferred from Atkins Réalis Rail & Transit UK Holdings Limited to Atkins Réalis UK Limited on 21 March 2024.”
- “Isotopen Umweltdienste Gmbh entered into liquidation on the 25 April 2022 and was deregistered on 26 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | 2017-09-29 | — | — |
| NOBELEN, Elliot Michael | Secretary | 2017-09-29 | — | — |
| COLE, Simon Glenister | Director | 2015-04-01 | Sep 1965 | British |
| CULLENS, Alan James | Director | 2014-07-01 | Sep 1963 | British |
| JARMAN, Joanne | Director | 2021-05-17 | Nov 1976 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Helen Alice | Secretary | 2008-01-01 | 2016-11-04 |
| DAVIS, Philip Stephen James | Secretary | 2005-05-09 | 2007-09-30 |
| GERRARD, Ashley Louise | Secretary | 2016-11-04 | 2017-09-28 |
| LINDSAY, Catherine Elizabeth | Secretary | 2016-11-04 | 2017-09-28 |
| WEBSTER, Richard | Secretary | 2004-12-14 | 2016-11-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-14 | 2004-12-14 |
| ANDERSON, Mark Stephen | Director | 2017-09-01 | 2021-05-17 |
| CLARKE, Keith Edward | Director | 2005-02-11 | 2011-07-31 |
| DREWETT, Heath Stewart | Director | 2009-06-19 | 2017-12-15 |
| GRIFFITHS, Alun Hughes | Director | 2004-12-14 | 2014-07-30 |
| JOHNSON, Steven | Director | 2011-07-01 | 2011-11-30 |
| MACLEOD, Robert James | Director | 2004-12-14 | 2009-06-19 |
| MCCLEAN, James Constantine Stuart | Director | 2005-11-18 | 2006-03-24 |
| PURSER, Ian Robert | Director | 2004-12-14 | 2011-06-30 |
| WEBSTER, Richard | Director | 2012-01-01 | 2017-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atkinsréalis (Ws) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-22 | AD04 | address | Move registers to registered office company with new address | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-26 | AA | accounts | Accounts with accounts type full | |
| 2018-12-13 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.