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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 23 years ago.
Status
Active
Active since incorporation
Company No
04303731
Private limited company
Age
23 years
Incorporated 12 October 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
First Floor Aqueous Ii, Aston Cross Business Park
Rocky Lane
Birmingham
B6 5RQ
England
Address changed on 1 Feb 2023 (2 years 8 months ago)
Previous address was Vantage Point 20 Upper Portland Street Birmingham B6 5TW
Telephone
01213257325
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • French • Lives in France • Born in Feb 1975
Director • Lawyer • Swiss • Lives in Switzerland • Born in Feb 1968
Director • Managing Director • British • Lives in England • Born in Oct 1965
Secretary • Solicitor • British • Lives in England • Born in Oct 1962
Associated Tyre Specialists (Investment) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Tyre Specialists (Investment) Limited
Mr Mark Charles Tomlinson, Philippe Berther, and 2 more are mutual people.
Active
ATS Property And Real Estate Limited
Mr Benoit Heubert and Mr Nicholas Paul Harley are mutual people.
Active
Michelin Tyre Public Limited Company
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
Philippe Berther is a mutual person.
Active
Michelin Development Limited
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.54M
Increased by £2.85M (+411%)
Turnover
£165.58M
Increased by £18.45M (+13%)
Employees
1.41K
Decreased by 34 (-2%)
Total Assets
£295.38M
Decreased by £5.16M (-2%)
Total Liabilities
-£190.53M
Decreased by £4.26M (-2%)
Net Assets
£104.85M
Decreased by £902K (-1%)
Debt Ratio (%)
65%
Decreased by 0.31% (-0%)
Latest Activity
Philippe Berther Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Feb 2023
Mr Nicholas Paul Harley Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Mr Nicholas Paul Harley Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Mr Nicholas Paul Harley Appointed
2 Years 11 Months Ago on 1 Nov 2022
Vitor Manuel Moreira Da Silva Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
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
Termination of appointment of Vitor Manuel Moreira Da Silva as a director on 1 November 2022
Submitted on 4 Nov 2022
Director's details changed for Mr Nicholas Paul Harley on 4 November 2022
Submitted on 4 Nov 2022
Director's details changed for Mr Nicholas Paul Harley on 4 November 2022
Submitted on 4 Nov 2022
Appointment of Mr Nicholas Paul Harley as a director on 1 November 2022
Submitted on 4 Nov 2022
Repayment History
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