Back to search

Atlas Copco Uk Holdings Limited

01194804

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF
Incorporated 23/12/1974

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Koen Lauwers

director · Since 05/11/2024

PRESIDENT

BELGIAN · ENGLAND · Age 52

Also on 1 other board

Mrs Handan Sahin Kocas

director · Since 16/03/2026

TURKISH · TURKEY · Age 53

Also on 24 other boards

Koen Lauwers

director · Since 05/11/2024

Belgian · England · Age 52

Handan Sahin Kocas

director · Since 16/03/2026

Turkish · Turkey · Age 53

Former

Sven-Ingvar Svensson

director · Resigned 31/12/1992

John Lennart Hedlund

director · Resigned 31/03/1993

Hans Bertil Eriksson

director · Resigned 28/02/1995

Peter Wallenberg

director · Resigned 28/06/1996

Michael Cosmo Bonsor

director · Resigned 28/06/1996

Niels Michael Aage Treschow

director · Resigned 16/06/1997

Bengt Johan Kvarnback

director · Resigned 16/06/1997

Egbert Brouwer

director · Resigned 23/06/1997

Tom Wachtmeister

director · Resigned 23/06/1997

Colin Henry Mitchell

secretary · Resigned 31/12/1998

Claes Gunnar Mathias Palme

director · Resigned 24/11/1999

Giulio Mazzalupi

director · Resigned 12/06/2002

Per Anders Perning

secretary · Resigned 30/04/2003

Bengt Johan Kvarnback

director · Resigned 04/06/2004

Alexander Lyndon Noall

secretary · Resigned 30/09/2004

Christopher Henry Sporborg

director · Resigned 03/05/2005

John Robert Wellwood Orange

director · Resigned 03/05/2005

Rolf Goran Gezelius

director · Resigned 03/05/2005

Wallace John Chalmers Mackey

secretary · Resigned 30/11/2006

Marianne Elizabeth Hamilton

director · Resigned 31/07/2007

Ruth Bigmore

secretary · Resigned 03/03/2008

Freek Yde Nijdam

director · Resigned 23/08/2008

Gunnar Brock

director · Resigned 31/05/2009

Goodwille Limited

corporate secretary · Resigned 09/05/2012

Jeanette Livijn

director · Resigned 01/01/2015

Andrew Walker

director · Resigned 02/03/2017

Geert Henri Follens

director · Resigned 05/11/2024

Alex Christiaan Jan Bongaerts

secretary · Resigned 31/03/2026

Alex Christiaan Jan Bongaerts

director · Resigned 31/03/2026

Persons with Significant Control

Atlas Copco Airpower N.V.

75–100% shares
75–100% votes

957, Boomsesteenweg, Wilrijk 2610

Notified 24/09/2018

Former PSCs

Atlas Copco Ab

Ceased 24/09/2018

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Technology House
2026-08-26

TECHNOLOGY HOUSE

post townHemel Hempstead
2026-08-26

HEMEL HEMPSTEAD

officer appointedLAUWERS, Koen
2026-08-26
officer appointedSAHIN KOCAS, Handan
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type full

30/05/202639 pages · PDF
TM02

termination secretary company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

10/04/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Accounts filed

accounts with accounts type full

22/04/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20241 page · PDF
Accounts filed

accounts with accounts type full

15/04/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202131 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20214 pages · PDF
AUD

auditors resignation company

29/09/20202 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202032 pages · PDF
Shares allotted

capital allotment shares

18/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201929 pages · PDF
PSC02

notification of a person with significant control

17/12/20181 page · PDF
PSC07

cessation of a person with significant control

17/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20184 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20181 page · PDF
Shares allotted

capital allotment shares

18/10/20184 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201730 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201523 pages · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Director resigned

termination director company with name termination date

05/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20145 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201422 pages · PDF
Shares allotted

capital allotment shares

10/09/20144 pages · PDF
CC04

statement of companys objects

10/09/20142 pages · PDF
RESOLUTIONS

resolution

10/09/201439 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20125 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201221 pages · PDF
TM02

termination secretary company with name

10/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201121 pages · PDF
RESOLUTIONS

resolution

08/10/20101 page · PDF
AUD

auditors resignation company

11/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20105 pages · PDF
AP04

appoint corporate secretary company with name

09/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

20/05/201019 pages · PDF
288b

legacy

09/09/20091 page · PDF
363a

legacy

04/08/20097 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200919 pages · PDF
Accounts filed

accounts with accounts type full

14/10/200818 pages · PDF
288b

legacy

10/09/20081 page · PDF
363a

legacy

25/06/20086 pages · PDF
288a

legacy

23/05/20082 pages · PDF
288b

legacy

23/05/20081 page · PDF
288b

legacy

11/03/20081 page · PDF
288a

legacy

11/03/20081 page · PDF
88(2)R

legacy

17/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200719 pages · PDF
363a

legacy

30/07/20076 pages · PDF
288a

legacy

19/12/20062 pages · PDF
288b

legacy

19/12/20061 page · PDF
363a

legacy

16/08/20066 pages · PDF
RESOLUTIONS

resolution

25/07/2006PDF
RESOLUTIONS

resolution

25/07/2006PDF
RESOLUTIONS

resolution

25/07/20061 page · PDF
Accounts filed

accounts with accounts type full

14/07/200620 pages · PDF
MISC

miscellaneous

19/01/20061 page · PDF
OC

court order

11/01/20061 page · PDF
RESOLUTIONS

resolution

02/12/20051 page · PDF
363a

legacy

28/09/20056 pages · PDF
288b

legacy

28/09/20051 page · PDF
288a

legacy

31/08/20052 pages · PDF
288b

legacy

16/06/20051 page · PDF
288b

legacy

16/06/20051 page · PDF
Accounts filed

accounts with accounts type full

06/06/200523 pages · PDF
288b

legacy

10/11/20041 page · PDF
288a

legacy

10/11/20042 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200425 pages · PDF
288b

legacy

10/08/20041 page · PDF
363a

legacy

09/08/20047 pages · PDF
363a

legacy

22/09/20037 pages · PDF
288c

legacy

21/09/20031 page · PDF
Accounts filed

accounts with accounts type full

06/08/200325 pages · PDF
288b

legacy

30/05/20031 page · PDF
288a

legacy

30/05/20032 pages · PDF
Accounts filed

accounts with accounts type full

363a

legacy

10/07/20027 pages · PDF