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Properpak Limited
Properpak Limited is an active company incorporated on 12 August 1997 with the registered office located in London, Greater London. Properpak Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03417947
Private limited company
Age
28 years
Incorporated
12 August 1997
Size
Unreported
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Properpak Limited
Contact
Address
210 Pentonville Road
London
N1 9JY
Same address for the past
12 years
Companies in N1 9JY
Telephone
Unreported
Email
Unreported
Website
Veolia.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Celia Rosalind Gough
Director • Secretary • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Valerie Isabelle Marie Clavie
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Christophe Bellynck
Director • Corporate Development Director • French • Lives in England • Born in May 1961
Mark James Karani
Director • Finance Director • British • Lives in England • Born in Feb 1983
Benjamin Peter Lambert
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es Weee Compliance Scheme (UK) Limited
Celia Rosalind Gough, Mark James Karani, and 2 more are mutual people.
Active
Properpak (Scotland) Limited
Christophe Bellynck, Celia Rosalind Gough, and 2 more are mutual people.
Active
Veolia Energy & Utility Services UK Limited
Celia Rosalind Gough, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Es Birmingham Limited
Celia Rosalind Gough, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Es Energy Performance (UK) Limited
Celia Rosalind Gough, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Es Aurora Limited
Celia Rosalind Gough, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Onyx Selchp Investments Limited
Christophe Bellynck, Celia Rosalind Gough, and 1 more are mutual people.
Active
Recycled UK Limited
Christophe Bellynck, Mark James Karani, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£62K
Increased by £62K (%)
Turnover
£19.57M
Increased by £4.59M (+31%)
Employees
4
Same as previous period
Total Assets
£7.53M
Increased by £728K (+11%)
Total Liabilities
-£4.3M
Increased by £102K (+2%)
Net Assets
£3.23M
Increased by £626K (+24%)
Debt Ratio (%)
57%
Decreased by 4.61% (-7%)
See 10 Year Full Financials
Latest Activity
Miss Celia Rosalind Gough Appointed
5 Months Ago on 31 Mar 2025
Benjamin Peter Lambert Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Miss Celia Rosalind Gough Details Changed
7 Months Ago on 24 Jan 2025
Mr Mark James Karani Details Changed
7 Months Ago on 24 Jan 2025
Mr Christophe Bellynck Details Changed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Keith Mcgurk Resigned
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Benjamin Peter Lambert as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Miss Celia Rosalind Gough as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Christophe Bellynck on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Miss Celia Rosalind Gough on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Mark James Karani on 24 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Keith Mcgurk as a director on 31 May 2023
Submitted on 1 Jun 2023
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Repayment History
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See All Charges & CCJs