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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 2 years 1 month ago
Company No
02758321
Private limited company
Age
33 years
Incorporated 23 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Aug 1958
Director • British • Lives in England • Born in Nov 1977
Director • American • Lives in United States • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.41M
Same as previous period
Total Liabilities
-£1.9K
Same as previous period
Net Assets
£3.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Mr Matthew Hirst Appointed
5 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Mr Mark Robert O'bryan Appointed
1 Year 4 Months Ago on 2 Sep 2024
Declan John Mccarthy Resigned
1 Year 4 Months Ago on 30 Aug 2024
Brandi Kay Mathews Resigned
2 Years Ago on 19 Jan 2024
Mr Scott David Jamroz Appointed
2 Years Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 14 Nov 2025
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
Termination of appointment of Brandi Kay Mathews as a director on 19 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Scott David Jamroz 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
Repayment History
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