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Empac Limited

Empac Limited is a dormant company incorporated on 23 October 1992 with the registered office located in Warwick, Warwickshire. Empac Limited was registered 33 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
02758321
Private limited company
Age
33 years
Incorporated 23 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Telephone
01823 353223
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1963
Director • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Aug 1958
Director • American • Lives in United States • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78
Increased by £78 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£3.41M
Decreased by £320 (-0%)
Total Liabilities
-£1.9K
Decreased by £99 (-5%)
Net Assets
£3.41M
Decreased by £221 (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Mr Matthew Hirst Appointed
2 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Mark Robert O'bryan Appointed
1 Year 1 Month Ago on 2 Sep 2024
Declan John Mccarthy Resigned
1 Year 1 Month Ago on 30 Aug 2024
Brandi Kay Mathews Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr Scott David Jamroz Appointed
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Neil Elliot Tzinberg Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Appointment of Mr Matthew Hirst as a director on 21 August 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 21 Nov 2024
Appointment of Mr Mark Robert O'bryan as a director on 2 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Declan John Mccarthy as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Scott David Jamroz as a director on 19 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Brandi Kay Mathews as a director on 19 January 2024
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 25 Oct 2023
Termination of appointment of Neil Elliot Tzinberg as a director on 14 August 2023
Submitted on 30 Aug 2023
Repayment History
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