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Atlas Copco UK Holdings Limited

Atlas Copco UK Holdings Limited is an active company incorporated on 23 December 1974 with the registered office located in Hemel Hempstead, Hertfordshire. Atlas Copco UK Holdings Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01194804
Private limited company
Age
50 years
Incorporated 23 December 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Atlas Copco UK Holdings Limited
Contact
Address
Technology House
Maylands Avenue
Hemel Hempstead
HP2 7DF
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA
Telephone
01442 261201
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alex Christiaan Jan Bongaerts
Director • Secretary • Holding Manager • Belgian • Lives in Belgium • Born in Jan 1960
Koen Lauwers
Director • President • Belgian • Lives in England • Born in Jan 1974
Geert Henri Follens
Director • Belgian • Lives in England • Born in Apr 1959
Atlas Copco Airpower N.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Copco Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Beaconmedaes Ltd
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Edwards Limited
Geert Henri Follens and Koen Lauwers are mutual people.
Active
Air Compressors & Tools Ltd
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Atlas Copco Ias UK Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Tentec Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Desoutter Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Edwards High Vacuum International Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£36K
Increased by £36K (%)
Turnover
£2.3M
Increased by £2.3M (%)
Employees
36
Same as previous period
Total Assets
£4.57B
Increased by £11.5M (0%)
Total Liabilities
-£9.68M
Decreased by £404K (-4%)
Net Assets
£4.56B
Increased by £11.9M (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Koen Lauwers Appointed
10 Months Ago on 5 Nov 2024
Geert Henri Follens Resigned
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Koen Lauwers as a director on 5 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Geert Henri Follens as a director on 5 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 13 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
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Repayment History
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