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ATKINSRÉALIS CO. LTD.

#08772712 · Active · Incorporated 2013-11-13 (12y 11m) · Last filing 2026-09-23 (1mo ago)
Industrials · SIC 74909 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-10-04 (in 12 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£24m

0% vs 2024

Employees

0

-100% vs 2024

Profit before tax

£2

-60% lowest in 3 filed years

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 £2,500£5£2 -60%
Profit before tax £2,500£5£2 -60%
Net profit £2,500£5£2 -60%
Cash £800—— —
Total assets less current liabilities £23,548,900£23,553,800£23,555,400 0%
Net assets £23,548,900£23,553,800£23,555,400 0%
Equity £23,548,900£23,553,800£23,555,400 0%
Average employees 010 -100%
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. 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 0.0%0.0%0.0%
Gearing (liabilities / total assets) 0.4%0.3%0.3%
Current ratio 0.01x——

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 1 time since incorporation

  1. ATKINSRÉALIS CO. LTD. 2023-10-12 → present
  2. SNC-LAVALIN CO. LTD. 2013-11-13 → 2023-10-12

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“It is on this basis that the directors have concluded that it is appropriate to adopt the going concern basis in preparing the Financial Statements.”

Group structure

  1. ATKINSRÉALIS CO. LTD. · parent
    1. SNC-Lavalin International S.A.S 100% · France · engineering services and project management activities
    2. SNC-Lavalin Arabia Co. Ltd. (L.L.C.) 95% · Saudi Arabia · engineering services and project management activities

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
MCALLISTER, Louise Mary Secretary 2018-07-26 — —
NOBELEN, Elliot Michael Secretary 2018-07-26 — —
COLE, Simon Glenister Director 2018-07-18 Sep 1965 British
JARMAN, Joanne Director 2021-05-17 Nov 1976 British
Show 10 resigned officers
Name Role Appointed Resigned
TAPPING, Richard Paul Secretary 2015-09-25 2016-12-16
WHITNEY, Gary Secretary 2013-11-13 2015-09-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-11-13 2013-11-13
ANDERSON, Mark Stephen Director 2020-04-11 2021-05-17
COMPSTON, James Richard Director 2013-11-13 2020-04-11
GEORGE, Richard Thomas Glandon Director 2015-09-25 2019-07-31
PATEL, Hetal Director 2013-11-13 2018-07-18
TAPPING, Richard Paul Director 2015-09-25 2016-12-16
WESTON, Clive Director 2013-11-13 2013-11-13
WRAGG, Jonathan James Director 2016-12-16 2018-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atkinsréalis Group Inc. Corporate entity Significant influence 2016-09-22 Active

Filing timeline

Last 20 of 65 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-12 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full
2026-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2023-10-12 CERTNM change-of-name Certificate change of name company PDF
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2021-11-01 AA accounts Accounts with accounts type full
2021-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-20 AP01 officers Appoint person director company with name date PDF
2021-05-20 TM01 officers Termination director company with name termination date PDF
2021-03-22 AD04 address Move registers to registered office company with new address PDF
2020-10-28 AA accounts Accounts with accounts type full
2020-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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