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Atlas Copco Ias Uk Limited

01873269

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Parkway One, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS
Incorporated 19/12/1984

Previously known as

Henrob Limited · until 18/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

25940
Manufacture of fasteners and screw machine products
28490
28490

Officers

Mark Andrew Ayres

director · Since 10/09/2014

NONE

BRITISH · UNITED STATES · Age 60

Ms Amanda Crellin

director · Since 10/10/2022

BUSINESS CONTROLLER

BRITISH · ENGLAND · Age 57

Mr Olaf Leonhardt

director · Since 01/05/2023

DIRECTOR

GERMAN · GERMANY · Age 53

Mr Alexander Thomas Bell

director · Since 04/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mrs Handan Sahin Kocas

director · Since 16/03/2026

TURKISH · BELGIUM · Age 53

Also on 24 other boards

Mark Andrew Ayres

director · Since 10/09/2014

British · United States · Age 60

Olaf Leonhardt

director · Since 01/05/2023

German · Germany · Age 53

Alexander Thomas Bell

director · Since 04/09/2023

British · United Kingdom · Age 39

Handan Sahin Kocas

director · Since 16/03/2026

Turkish · Turkey · Age 53

Former

Barry Hepburn

director · Resigned 24/11/1995

David Fred Taylor

director · Resigned 31/12/1995

Keith Jones

director · Resigned 10/09/2014

Stuart Edmund Blacket

director · Resigned 10/09/2014

Philip John Whitehead

director · Resigned 10/09/2014

Roger Stanton Doo

director · Resigned 10/09/2014

Philip Stuart Halsall

director · Resigned 10/09/2014

Christopher James Clarke

director · Resigned 10/09/2014

Eileen Mary Snelgrove

director · Resigned 21/01/2015

Ulf Ake Bernhard Finnman

director · Resigned 21/01/2015

Philip John Whitehead

secretary · Resigned 31/12/2015

Anders Linden

director · Resigned 31/12/2015

Pierre Brorsson

director · Resigned 31/12/2015

Lennart Remneback

director · Resigned 07/07/2016

Radek Nesleha

director · Resigned 16/02/2017

Daniela Ruggieri Baiochi

director · Resigned 30/06/2018

Arvid Gunnar Tobias Hahn

director · Resigned 16/01/2019

Christopher James Clarke

director · Resigned 08/06/2020

James Neilson Mcallister

director · Resigned 24/03/2021

Yanping Ma

director · Resigned 08/09/2022

Berthold Peters

director · Resigned 30/04/2023

Romain Lamire

director · Resigned 31/05/2024

Alex Christiaan Jan Bongaerts

director · Resigned 31/03/2026

Amanda Crellin

director · Resigned 23/06/2026

Persons with Significant Control

Atlas Copco Uk Holdings Limited

75–100% shares
75–100% votes

Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF

Reg: 01194804 · Companies House · Private Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 03/06/2014Registered 03/06/2014Satisfied 02/10/2023
Charge
satisfied

HSBC BANK PLC

Created 16/04/2014Registered 29/04/2014Satisfied 02/10/2023
charge
satisfied

HSBC BANK PLC

Created 16/10/2009Registered 22/10/2009Satisfied 02/10/2023
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 05/02/2008Registered 06/02/2008Satisfied 02/10/2023
charge
satisfied

HSBC BANK PLC

Created 28/11/2003Registered 06/12/2003Satisfied 02/10/2023
charge
satisfied

HSBC BANK PLC

Created 05/02/2003Registered 12/02/2003Satisfied 02/10/2023
charge
satisfied

HSBC BANK PLC

Created 05/02/2003Registered 12/02/2003Satisfied 01/08/2022

Change History

officer appointed → AYRES, Mark Andrew
2026-08-26
officer appointed → BELL, Alexander Thomas
2026-08-26
officer appointed → LEONHARDT, Olaf
2026-08-26
officer appointed → SAHIN KOCAS, Handan
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Parkway One, Parkway, Zone 2
2026-08-26

PARKWAY ONE, PARKWAY, ZONE 2

post town → Flintshire
2026-08-26

FLINTSHIRE

CompanyRankvs 15+ SIC 25940 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£43.1M

Annual revenue

Net Worth

£33.1M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£13.6M

Bottom line earnings

Net Current Assets

£18.8M

Working capital

Current Assets

£24.2M

Current Liabilities

£5.3M

Fixed Assets

£18.0M

Debtors

£16.2M

Cost of Sales

£31.9M

Gross Profit

£11.2M

Admin Expenses

£4.4M

Operating Profit

£13.4M

Profit After Tax

£9.8M

209avg. employees

Tax at Year End

Corp tax£284k
Dividends paid£6.0M

People Costs

Wages & salaries£10.1M
NI contributions£1.1M

Balance Sheet

Assets less current liabilities£36.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20244.54-£5.2M
20233.50—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

23/06/20261 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

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202443 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
PSC05

change to a person with significant control

07/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
MR04

mortgage satisfy charge full

02/10/20231 page · PDF
MR04

mortgage satisfy charge full

02/10/20231 page · PDF
MR04

mortgage satisfy charge full

02/10/20231 page · PDF
MR04

mortgage satisfy charge full

02/10/20232 pages · PDF
MR04

mortgage satisfy charge full

02/10/20231 page · PDF
MR04

mortgage satisfy charge full

02/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202342 pages · PDF
Director resigned

termination director company with name termination date

09/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202244 pages · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Director resigned

termination director company with name termination date

14/09/20221 page · PDF
MR04

mortgage satisfy charge full

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202133 pages · PDF
Director details changed

change person director company with change date

26/07/20212 pages · PDF
Director resigned

termination director company with name termination date

26/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202035 pages · PDF
Director appointed

appoint person director company with name date

10/06/20202 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201931 pages · PDF
RESOLUTIONS

resolution

18/03/20193 pages · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director details changed

change person director company with change date

18/01/20192 pages · PDF
Director resigned

termination director company with name termination date

17/01/20191 page · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Accounts filed

accounts with accounts type full

13/09/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201730 pages · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20166 pages · PDF
Director appointed

appoint person director company with name date

10/02/20162 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
TM02

termination secretary company with name termination date

10/02/20161 page · PDF
Director appointed

appoint person director company with name date

02/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20157 pages · PDF
Director appointed

appoint person director company with name date

28/01/20152 pages · PDF
Director appointed

appoint person director company with name date

28/01/20152 pages · PDF
Director resigned

termination director company with name termination date

23/01/20151 page · PDF
Director resigned

termination director company with name termination date

23/01/20151 page · PDF
Director appointed

appoint person director company with name date

22/12/20143 pages · PDF
Director resigned

termination director company with name termination date

24/10/20142 pages · PDF
Director resigned

termination director company with name termination date

24/10/20142 pages · PDF
Director resigned

termination director company with name termination date

24/10/20142 pages · PDF
Director resigned

termination director company with name termination date

24/10/20142 pages · PDF
Director resigned

termination director company with name termination date

24/10/20142 pages · PDF
Director resigned

termination director company with name termination date

24/10/20142 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
MR04

mortgage satisfy charge full

13/08/20144 pages · PDF
MR01

mortgage create with deed with charge number

03/06/20146 pages · PDF
Accounts filed

accounts with accounts type group

13/05/201430 pages · PDF
MR01

mortgage create with deed with charge number

29/04/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20147 pages · PDF
Accounts filed

accounts with accounts type group

18/09/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20137 pages · PDF
Accounts filed

accounts with accounts type group

10/07/201231 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20127 pages · PDF
Accounts filed

accounts with accounts type group

17/06/201131 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20117 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201031 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
CH03

change person secretary company with change date

23/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20108 pages · PDF