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Ampac Europe Limited

Ampac Europe Limited is an active company incorporated on 21 October 1998 with the registered office located in Alton, Hampshire. Ampac Europe Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03653088
Private limited company
Age
26 years
Incorporated 21 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cranford Controls Limited Unit 2 Waterbrook Estate
Waterbrook Road
Alton
Hampshire
GU34 2UD
England
Same address for the past 6 years
Telephone
01420592070
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Italy • Born in Mar 1970
Director • South African • Lives in Australia • Born in Oct 1979
Director • Australian • Lives in Australia • Born in Jan 1964
Director • Dutch • Lives in Netherlands • Born in Oct 1978
Halma Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermocable (Flexible Elements) Limited
Charles Lombard is a mutual person.
Active
Apollo Fire Detectors Limited
Charles Lombard is a mutual person.
Active
Castell Safety International Limited
Charles Lombard is a mutual person.
Active
Zonegreen Limited
Charles Lombard is a mutual person.
Active
Ramtech Electronics Limited
Charles Lombard is a mutual person.
Active
Cranford Controls Limited
Charles Lombard is a mutual person.
Active
Advanced Electronics Limited
Charles Lombard is a mutual person.
Active
Rohrback Cosasco Systems UK Limited
Belle Wilhelmina Johanna Spaan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£159.66K
Increased by £45.2K (+39%)
Turnover
£1.81M
Increased by £7.88K (0%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.96M
Decreased by £150.05K (-7%)
Total Liabilities
-£1.08M
Decreased by £130.37K (-11%)
Net Assets
£880.89K
Decreased by £19.68K (-2%)
Debt Ratio (%)
55%
Decreased by 2.27% (-4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Izabela Aleksandra Santos Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Jan 2022
Mrs Izabela Aleksandra Santos Appointed
3 Years Ago on 26 Nov 2021
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Izabela Aleksandra Santos as a director on 22 November 2023
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 20 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 13 Sep 2022
Appointment of Mrs Izabela Aleksandra Santos as a director on 26 November 2021
Submitted on 31 Aug 2022
Full accounts made up to 31 March 2021
Submitted on 2 Jan 2022
Repayment History
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