TKMS ATLAS UK (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£24M
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £4,000,000 | £0 | £0 | — | |
| Net profit | £4,000,000 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £23,500,000 | £23,500,000 | £23,500,000 | 0% | |
| Equity | £23,500,000 | £23,500,000 | £23,500,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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. 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
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-06-03
- TKMS ATLAS UK (HOLDINGS) LIMITED 2025-06-03 → present
- ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED 2007-01-09 → 2025-06-03
- MAWLAW 678 LIMITED 2005-10-05 → 2007-01-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- TKMS ATLAS UK (HOLDINGS) LIMITED · parent
- TKMS ATLAS UK LIMITED 100%
Significant events
- “The Company underwent a rebranding exercise and changed its registered name from Atlas Elektronik UK (Holdings) Limited to TKMS ATLAS UK (HOLDINGS) LIMITED, effective from 03/06/2025.”
- “On 08/08/2025, at an Extraordinary General Meeting, thyssenkrupp AG's shareholders approved the spin-off of its marine business.”
- “The spin-off of TKMS AG & Co KGaA was completed on 17/10/2025. On 20/10/2025 trading with 49% of the shares of TKMS AG & Co KGaA began at the Frankfurt Stock Exchange.”
- “Following the balance sheet date, the escalation of the Iran conflict caused significant disruption to global oil and gas supply chains, leading to sharp increases in energy prices and heightened UK inflationary pressure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEALE, John Stuart | Director | 2020-11-19 | Jul 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGDON, Peter Kenneth | Secretary | 2006-05-23 | 2010-04-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-10-05 | 2006-05-23 |
| GUILD, Nigel Charles Forbes, Rear Admiral | Director | 2009-12-07 | 2020-11-19 |
| WATERS, Robert | Director | 2006-05-23 | 2009-12-07 |
| WATSON, Paul John | Director | 2006-05-23 | 2007-02-15 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2005-10-05 | 2006-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tkms Ag & Co. Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-20 | Active |
| Thyssenkrupp Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-10-20 |
| Airbus Group Se | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | AA | accounts | Accounts with accounts type dormant | |
| 2020-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type dormant | |
| 2019-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.