Glaston Compressor Services Limited

Active01431973 Private limited company
Incorporated
21 June 1979 (47 years)
Previously known as
Hipode Limited (until 6 September 1982)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Directors
Bjorn Michael Leempoels
Accounts type
Small
Region
East of England
Address
Technology House
Maylands Avenue
Hemel Hempstead
HP2 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Leempoels, Bjorn Michael
Director · Appointed 31 March 2026
Belgian
Born March 1977 (49)
Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Officer history (9 former)
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
31 March 2026
Appointed Leempoels, Bjorn Michael as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
20 February 2026
Resigned Rubinstein, Ariel Marcelo as Director
7 November 2022
Appointed Rubinstein, Ariel Marcelo as Director
7 November 2022
Resigned Pavlov, Alexander Vitalievich as Director
26 July 2022
Resigned Douglas, Rachel Margaret as Secretary
26 July 2022
Appointed Pavlov, Alexander Vitalievich as Director
26 July 2022
Appointed Bongaerts, Alex Christiaan Jan as Director
26 July 2022
Resigned Douglas, Michael Alan as Director
17 March 2008
Resigned Hassett, Rachel Margaret as Director
25 January 2008
Appointed Hassett, Rachel Margaret as Director
25 January 2008
Appointed Douglas, Rachel Margaret as Secretary
25 January 2008
Resigned Douglas, Susan Frances Priestner as Secretary
25 January 2008
Resigned Douglas, Alan as Director
25 January 2008
Resigned Douglas, Susan Frances Priestner as Director
24 October 2006
Appointed Douglas, Michael Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 00159809
Former controllers (1)
26 July 2022
Ceased Michael Alan Douglas — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ace Air (NI) Ltd Owns 75–100% of shares
AE Industrial & Air Equipment Limited Status not confirmedOwns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Airflow Compressors and Pneumatics Limited DissolvedOwns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Associated Compressor Engineers Limited DissolvedOwns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited This company Owns 75–100% of shares
Beaconmedaes Ltd Owns 75–100% of shares
Medi-Teknique Limited Owns 75–100% of shares
Edwards Limited Owns 75–100% of shares
Kinder-Janes Engineers Limited Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,968,925
Cash
£0
Debt Ratio
6%
Current Ratio
15.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2022 2023 2024 2025 £2,562,892 £3,291,281 £4,820,848 £5,212,327 £6,278,700 £1,625,509 £1,968,925
Balance sheet detail
2025202420232022202220212020
Fixed Assets£18,492£139,076£204,410£71,561£273,529£285,169£246,772
Current Assets£2,083,824£2,154,879£6,390,428£5,965,129£5,561,357£4,270,440£4,440,615
Debtors£2,083,824£1,665,364£5,712,356£4,733,556£1,082,696£737,633£694,166
Cash£0£543£106,027£835,616£4,091,599£3,230,361£3,668,506
Creditors (< 1 year)£133,391£637,229£268,814£818,543£998,656£1,247,747£2,107,359
Creditors (> 1 year)£0£15,590£16,145
Net Current Assets£1,950,433£1,517,650£6,121,614£5,146,586£4,562,701£3,022,693£2,333,256
Net Assets£1,968,925£1,625,509£6,278,700£5,212,327£4,820,848£3,291,281£2,562,892
Shareholder Funds£1,968,925£1,625,509£6,278,700£5,212,327£4,820,848£3,291,281£2,562,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates26 October 2026
16 September 2026Director's details changed

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