Atlas Copco Ias UK Limited

Active01873269 Private limited company
Incorporated
19 December 1984 (41 years)
Previously known as
Henrob Limited (until 18 March 2019)
Industry
Manufacture of fasteners and screw machine products (25940)
Manufacture of other machine tools (28490)
Directors
Alexander Thomas Bell
Olaf Leonhardt
Accounts type
Full
Region
Wales
Address
Parkway One
Parkway
Zone 2
Deeside Industrial Park
Flintshire
CH5 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Bell, Alexander Thomas
Director · Appointed 4 September 2023
British
Born May 1987 (39)
Leonhardt, Olaf
Director · Appointed 1 May 2023
German
Born April 1973 (53)
Ayres, Mark Andrew
Director · Appointed 10 September 2014
British
Born April 1966 (60)
Officer history (24 former)
23 June 2026
Resigned Crellin, Amanda as Director
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
31 May 2024
Resigned Lamire, Romain as Director
4 September 2023
Appointed Bell, Alexander Thomas as Director
1 May 2023
Appointed Leonhardt, Olaf as Director
30 April 2023
Resigned Peters, Berthold as Director
10 October 2022
Appointed Crellin, Amanda as Director
8 September 2022
Resigned Ma, Yanping as Director
24 March 2021
Resigned Mcallister, James Neilson as Director
9 June 2020
Appointed Lamire, Romain as Director
8 June 2020
Resigned Clarke, Christopher James as Director
16 January 2019
Appointed Peters, Berthold as Director
16 January 2019
Resigned Hahn, Arvid Gunnar Tobias as Director
1 September 2018
Appointed Ma, Yanping as Director
30 June 2018
Resigned Baiochi, Daniela Ruggieri as Director
1 January 2018
Appointed Mcallister, James Neilson as Director
16 February 2017
Resigned Nesleha, Radek as Director
8 July 2016
Appointed Clarke, Christopher James as Director
7 July 2016
Resigned Remneback, Lennart as Director
16 May 2016
Appointed Baiochi, Daniela Ruggieri as Director
1 February 2016
Appointed Remneback, Lennart as Director
31 December 2015
Resigned Brorsson, Pierre as Director
31 December 2015
Resigned Whitehead, Philip John as Secretary
31 December 2015
Resigned Linden, Anders as Director
16 December 2015
Appointed Nesleha, Radek as Director
21 January 2015
Appointed Linden, Anders as Director
21 January 2015
Appointed Brorsson, Pierre as Director
21 January 2015
Resigned Finnman, Ulf Ake Bernhard as Director
21 January 2015
Resigned Snelgrove, Eileen Mary as Director
10 September 2014
Resigned Halsall, Philip Stuart as Director
10 September 2014
Resigned Whitehead, Philip John as Director
10 September 2014
Appointed Bongaerts, Alex Christiaan Jan as Director
10 September 2014
Appointed Hahn, Arvid Gunnar Tobias as Director
10 September 2014
Appointed Ayres, Mark Andrew as Director
10 September 2014
Resigned Clarke, Christopher James as Director
10 September 2014
Resigned Jones, Keith as Director
10 September 2014
Appointed Snelgrove, Eileen Mary as Director
10 September 2014
Resigned Blacket, Stuart Edmund as Director
10 September 2014
Appointed Finnman, Ulf Ake Bernhard as Director
10 September 2014
Resigned Doo, Roger Stanton as Director
21 May 2007
Appointed Clarke, Christopher James as Director
20 September 2002
Appointed Halsall, Philip Stuart as Director
31 December 1995
Resigned Taylor, David Fred as Director
24 November 1995
Resigned Hepburn, Barry as Director
28 April 1994
Appointed Hepburn, Barry as Director
22 October 1992
Appointed Doo, Roger Stanton as Director
22 October 1992
Appointed Whitehead, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 01194804

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 This company Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited 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

Net Assets
£33,141,000
Turnover
£43,115,000
Profit Before Tax
£13,632,000
Employees
209
Debt Ratio
21%
Current Ratio
4.5x
Profit Margin
32%
Return on Equity
30%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2022 2023 2024 £42,854,000 £43,996,000 £43,115,000
Balance sheet detail
202420232022
Fixed Assets£17,970,000£17,448,000£16,071,000
Current Assets£24,153,000£33,414,000£26,750,000
Cash£0£3,000
Creditors (< 1 year)£5,320,000£9,549,000£6,044,000
Creditors (> 1 year)£305,000£294,000£27,000
Net Current Assets£18,833,000£23,865,000£20,706,000
Net Assets£33,141,000£38,327,000£34,611,000
Shareholder Funds£33,141,000£38,327,000£34,611,000

Turnover£43,115,000£43,996,000£42,854,000
Cost of Sales£31,889,000£31,842,000£30,883,000
Gross Profit£11,226,000£12,154,000£11,971,000
Admin Expenses£4,354,000£4,298,000£7,209,000
Staff Costs£12,032,000£11,466,000£11,116,000
Operating Profit£13,416,000£13,631,000£9,831,000
Profit Before Tax£13,632,000£14,062,000£9,852,000
Tax£3,818,000£4,347,000£1,573,000
Profit for Period£9,814,000£9,715,000£8,279,000

Filings 213

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
16 September 2026Director's details changed
23 June 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
17 March 2026Appointment of a director
Show all 213 filings

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