ATLAS COPCO LIMITED

Key Data

Status

Active

Company No.

00159809

Incorporation date

21/10/1919

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

09/04/2026

Full accounts made up to 2025-12-31

View PDF (50 pages)

01/04/2026

Appointment of Mr Bjorn Michael Leempoels as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a secretary on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31

View PDF (1 pages)

17/03/2026

Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16

View PDF (2 pages)

27/02/2026

Termination of appointment of Ariel Marcelo Rubinstein as a director on 2026-02-20

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

03/03/2025

Director's details changed for Mr Ariel Marcelo Rubinstein on 2025-03-03

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

01/02/2024

Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

03/01/2024

Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-01-03

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (55 pages)

22/03/2023

Director's details changed for Mr Ariel Marcelo Rubinstein on 2023-03-22

View PDF (2 pages)

30/11/2022

Appointment of Mr Ariel Marcelo Rubenstein as a director on 2022-11-28

View PDF (2 pages)

30/11/2022

Termination of appointment of Alexander Vitalievich Pavlov as a director on 2022-11-28

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Mr Ariel Marcelo Rubenstein on 2022-11-28

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Ariel Marcelo Rubinstein on 2022-11-28

View PDF (2 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

01/07/2022

Appointment of Mr David Charles Richard Chambers as a director on 2022-07-01

View PDF (2 pages)

21/06/2022

Termination of appointment of Kevin George Prince as a director on 2022-06-10

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

30/03/2021

Appointment of Mr Alexander Vitalievich Pavlov as a director on 2021-03-12

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

01/10/2020

Satisfaction of charge 001598090003 in full

View PDF (1 pages)

01/10/2020

Satisfaction of charge 001598090002 in full

View PDF (1 pages)

01/10/2020

Satisfaction of charge 001598090006 in full

View PDF (1 pages)

01/10/2020

Satisfaction of charge 001598090004 in full

View PDF (1 pages)

01/10/2020

Satisfaction of charge 001598090001 in full

View PDF (1 pages)

01/10/2020

Satisfaction of charge 001598090005 in full

View PDF (1 pages)

29/09/2020

Auditor's resignation

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

09/12/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

09/12/2019

Termination of appointment of Geert Henri Follens as a director on 2019-12-02

View PDF (1 pages)

09/08/2019

All of the property or undertaking has been released from charge 001598090001

View PDF (1 pages)

09/08/2019

All of the property or undertaking has been released from charge 001598090002

View PDF (1 pages)

09/08/2019

All of the property or undertaking has been released from charge 001598090004

View PDF (1 pages)

09/08/2019

All of the property or undertaking has been released from charge 001598090003

View PDF (1 pages)

09/08/2019

All of the property or undertaking has been released from charge 001598090005

View PDF (1 pages)

09/08/2019

All of the property or undertaking has been released from charge 001598090006

View PDF (1 pages)

12/06/2019

Appointment of Mr James Neilson Mcallister as a director on 2019-05-13

View PDF (2 pages)

12/06/2019

Termination of appointment of Andrew Walker as a director on 2019-05-13

View PDF (1 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

14/03/2019

Registration of charge 001598090006, created on 2019-03-04

View PDF (4 pages)

14/02/2019

Registration of charge 001598090005, created on 2019-02-08

View PDF (5 pages)

14/02/2019

Registration of charge 001598090004, created on 2019-02-08

View PDF (5 pages)

26/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

15/11/2018

Registered office address changed from Swallowdale Lane Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 2018-11-15

View PDF (2 pages)

13/11/2018

Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7HA to Swallowdale Lane Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 2018-11-13

View PDF (1 pages)

06/11/2018

Registration of charge 001598090003, created on 2018-10-25

View PDF (4 pages)

30/10/2018

Registration of charge 001598090002, created on 2018-10-12

View PDF (4 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (53 pages)

09/07/2018

Registration of charge 001598090001, created on 2018-06-26

View PDF (11 pages)

16/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

17/03/2017

Appointment of Geert Henri Follens as a director on 2017-02-27

View PDF (2 pages)

15/03/2017

Termination of appointment of Paula Laren as a secretary on 2017-02-27

View PDF (1 pages)

15/03/2017

Termination of appointment of Vipool Patel as a secretary on 2017-02-27

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

24/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

19/02/2015

Appointment of Mr Andrew Walker as a director on 2015-01-01

View PDF (2 pages)

19/02/2015

Termination of appointment of Jeanette Livijn as a director on 2015-01-01

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

14/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

19/02/2013

Termination of appointment of Leendert Van Diggele as a director

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (8 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

27/07/2012

Appointment of Paula Laren as a secretary

View PDF (2 pages)

27/07/2012

Appointment of Vipool Patel as a secretary

View PDF (2 pages)

19/06/2012

Director's details changed for Leen Van Diggele on 2012-01-01

View PDF (2 pages)

10/05/2012

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (7 pages)

20/07/2011

Director's details changed

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

20/07/2011

Director's details changed

View PDF (2 pages)

01/07/2011

Termination of appointment of Karljohan Borjeson as a director

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

02/06/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

11/11/2010

Appointment of Mr Kevin George Prince as a director

View PDF (3 pages)

11/11/2010

Appointment of Karljohan Borjeson as a director

View PDF (3 pages)

11/11/2010

Appointment of Jeanette Livijn as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Aldo Gargiulo as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Geert Follens as a director

View PDF (2 pages)

11/11/2010

Statement of company's objects

View PDF (2 pages)

11/11/2010

Resolutions

View PDF (29 pages)

08/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

01/10/2010

Change of name notice

View PDF (2 pages)

11/08/2010

Auditor's resignation

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (16 pages)

22/07/2010

Appointment of Goodwille Limited as a secretary

View PDF (3 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/08/2009

Return made up to 23/06/09; full list of members

View PDF (7 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/04/2009

Director appointed aldo gargiulo

View PDF (2 pages)

06/04/2009

Appointment terminated director luc hendrickx

View PDF (1 pages)

16/03/2009

Appointment terminated director ronnie leten

View PDF (1 pages)

26/02/2009

Director appointed leendert van diggele

View PDF (2 pages)

07/02/2009

Appointment terminated director kevin prince

View PDF (1 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

14/07/2008

Return made up to 23/06/08; full list of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/07/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

27/04/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

16/08/2006

Director resigned

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

22/11/2004

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

08/05/2004

Director resigned

View PDF (1 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

15/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

03/08/2001

New director appointed

View PDF (1 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/09/2000

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (2 pages)

13/07/1999

Return made up to 23/06/99; full list of members

View PDF (8 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/01/1999

Resolutions

View PDF (17 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

25/06/1998

Return made up to 23/06/98; no change of members

View PDF (8 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (1 pages)

14/11/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Return made up to 23/06/97; full list of members

View PDF (8 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

03/09/1996

Return made up to 23/06/96; full list of members

View PDF (8 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

19/01/1996

Secretary's particulars changed

View PDF (1 pages)

13/12/1995

Location of register of members

View PDF (1 pages)

11/12/1995

Director resigned

View PDF (2 pages)

11/12/1995

New secretary appointed

View PDF (2 pages)

28/06/1995

Return made up to 23/06/95; no change of members

View PDF (6 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (152 pages)

18/11/1994

Auditor's resignation

View PDF (0 pages)

02/09/1994

Director's particulars changed

View PDF (0 pages)

12/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

05/07/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 28/06/93; full list of members

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10/05/1993

Director resigned

View PDF (0 pages)

07/04/1993

Director's particulars changed

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

30/03/1993

Director's particulars changed

View PDF (0 pages)

04/03/1993

New director appointed

View PDF (0 pages)

25/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

10/07/1992

Return made up to 28/06/92; no change of members

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02/07/1992

Full accounts made up to 1991-12-31

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16/07/1991

Return made up to 28/06/91; no change of members

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11/07/1991

Full accounts made up to 1990-12-31

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22/03/1991

New director appointed

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18/03/1991

Director resigned

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18/03/1991

Director resigned

View PDF (0 pages)

18/03/1991

Director resigned

View PDF (0 pages)

18/03/1991

Director resigned

View PDF (0 pages)

16/01/1991

Memorandum and Articles of Association

View PDF (29 pages)

03/01/1991

Certificate of change of name

View PDF (0 pages)

03/01/1991

Certificate of change of name

View PDF (2 pages)

03/12/1990

New director appointed

View PDF (0 pages)

21/11/1990

Director resigned

View PDF (0 pages)

15/11/1990

Director's particulars changed;director resigned

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12/10/1990

Director resigned;new director appointed

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16/07/1990

Director's particulars changed

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04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 28/06/90; full list of members

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22/06/1990

Director's particulars changed

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29/03/1990

Director's particulars changed

View PDF (0 pages)

28/11/1989

Director's particulars changed

View PDF (0 pages)

03/11/1989

Director's particulars changed

View PDF (0 pages)

30/06/1989

Full accounts made up to 1988-12-31

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30/06/1989

Return made up to 28/06/89; full list of members

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29/06/1989

Director's particulars changed

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22/06/1989

Director's particulars changed

View PDF (0 pages)

21/06/1989

Director's particulars changed

View PDF (0 pages)

22/02/1989

Director's particulars changed

View PDF (0 pages)

09/01/1989

New director appointed

View PDF (0 pages)

07/12/1988

Director's particulars changed

View PDF (0 pages)

02/12/1988

Director resigned

View PDF (0 pages)

29/11/1988

Director resigned

View PDF (0 pages)

13/07/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 23/06/88; full list of members

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28/06/1988

Director's particulars changed

View PDF (0 pages)

11/01/1988

Director's particulars changed

View PDF (0 pages)

31/10/1987

Director's particulars changed

View PDF (0 pages)

28/10/1987

Director's particulars changed

View PDF (0 pages)

07/10/1987

Director's particulars changed

View PDF (0 pages)

30/07/1987

Director's particulars changed

View PDF (0 pages)

30/07/1987

Director's particulars changed

View PDF (0 pages)

24/07/1987

Full accounts made up to 1986-12-31

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24/07/1987

Return made up to 25/06/87; full list of members

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07/01/1987

Secretary's particulars changed

View PDF (0 pages)

07/01/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

Director's particulars changed

View PDF (0 pages)

18/11/1986

Director's particulars changed

View PDF (0 pages)

04/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1986

Director's particulars changed

View PDF (0 pages)

07/07/1986

Full accounts made up to 1985-12-31

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07/07/1986

Return made up to 19/06/86; full list of members

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04/07/1986

Director's particulars changed

View PDF (0 pages)

10/06/1986

Director's particulars changed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	04/03/2010 - 08/05/2012	118
Follens, Geert	Director	14/07/2000 - 29/04/2004	1
Follens, Geert	Director	30/04/2004 - 29/09/2010	1
Tatum, Michael Glenneth	Director	28/02/1993 - 28/02/2000	6
Follens, Geert Henri	Director	26/02/2017 - 01/12/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ATLAS COPCO LIMITED

ATLAS COPCO LIMITED is an(a) Active company incorporated on 21/10/1919 with the registered office located at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS COPCO LIMITED?

ATLAS COPCO LIMITED is currently Active. It was registered on 21/10/1919 .

Where is ATLAS COPCO LIMITED located?

ATLAS COPCO LIMITED is registered at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF.

What does ATLAS COPCO LIMITED do?

ATLAS COPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLAS COPCO LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-12-31.