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ATS Euromaster Limited

ATS Euromaster Limited is an active company incorporated on 12 October 2001 with the registered office located in Birmingham, West Midlands. ATS Euromaster Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04303731
Private limited company
Age
24 years
Incorporated 12 October 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Aqueous Ii, Aston Cross Business Park
Rocky Lane
Birmingham
B6 5RQ
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was Vantage Point 20 Upper Portland Street Birmingham B6 5TW
Telephone
01213257325
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Commercial Director • French • Lives in France • Born in Feb 1975
Director • Lawyer • Swiss • Lives in Switzerland • Born in Feb 1968
Director • French • Lives in France • Born in Nov 1969
Secretary • Solicitor • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Tyre Specialists (Investment) Limited
Mr Mark Charles Tomlinson, Mr Philippe Berther, and 2 more are mutual people.
Active
ATS Property And Real Estate Limited
Benoit Heubert and Nicholas Paul Harley are mutual people.
Active
Michelin Tyre Public Limited Company
Mr Philippe Berther is a mutual person.
Active
856788 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
856789 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
989203 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
Tructyre Fleet Management Limited
Mr Philippe Berther is a mutual person.
Active
Michelin Development Limited
Mr Philippe Berther is a mutual person.
Active
Brands
ATS Euromaster
ATS Euromaster is a provider of vehicle servicing and tyre solutions in the UK, offering a range of services for cars and vans.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £2.28M (-64%)
Turnover
£159.35M
Decreased by £6.23M (-4%)
Employees
1.52K
Increased by 103 (+7%)
Total Assets
£119.19M
Decreased by £176.19M (-60%)
Total Liabilities
-£78.16M
Decreased by £112.37M (-59%)
Net Assets
£41.03M
Decreased by £63.82M (-61%)
Debt Ratio (%)
66%
Increased by 1.07% (+2%)
Latest Activity
Confirmation Submitted
21 Days Ago on 23 Oct 2025
Benoit Heubert Resigned
1 Month Ago on 8 Oct 2025
Mr David Laurent Jean Appointed
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Philippe Berther Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 23 Oct 2025
Termination of appointment of Benoit Heubert as a director on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mr David Laurent Jean as a director on 8 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Philippe Berther as a director on 5 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Registered office address changed from Vantage Point 20 Upper Portland Street Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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