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Ampac Holding Ltd

Ampac Holding Ltd is a dormant company incorporated on 18 January 1999 with the registered office located in Kenilworth, Warwickshire. Ampac Holding Ltd was registered 26 years ago.
Status
Dormant
Dormant since 18 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
03696685
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (2 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 27 May 2025 (3 months ago)
Previous address was PO Box 4385 03696685 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Yin-Cheng Huang
PSC • Director • Secretary • Chinese • Lives in China • Born in Jun 1958 • General Manager
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 19 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 20 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Yin-Cheng Huang Resigned
10 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Registered office address changed from PO Box 4385 03696685 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 27 May 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Submitted on 7 May 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 19 January 2025
Submitted on 19 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Termination of appointment of Yin-Cheng Huang as a secretary on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
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Repayment History
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