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Ampacet UK Limited

Ampacet UK Limited is an active company incorporated on 15 August 2003 with the registered office located in Telford, Shropshire. Ampacet UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04868378
Private limited company
Age
22 years
Incorporated 15 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit F1
21 Halesfield Industrial Estate
Telford
Shropshire
TF7 4NX
Same address since incorporation
Telephone
01952581814
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • French • Lives in France • Born in Jan 1970
Director • Italian • Lives in Luxembourg • Born in May 1970
Ampacet Belgium SPRL
PSC
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Mutual Companies
Ampacet Distribution UK Limited
Marcello Bergamo is a mutual person.
Active
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
£1.15M
Increased by £466.96K (+68%)
Turnover
£5.63M
Increased by £997.49K (+22%)
Employees
16
Increased by 3 (+23%)
Total Assets
£3.32M
Increased by £365.62K (+12%)
Total Liabilities
-£653.28K
Increased by £155.61K (+31%)
Net Assets
£2.66M
Increased by £210K (+9%)
Debt Ratio (%)
20%
Increased by 2.83% (+17%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Frederic Garber Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Frederic Garber Appointed
1 Year 11 Months Ago on 1 Dec 2023
Henri Sartori Resigned
1 Year 11 Months Ago on 1 Dec 2023
Henri Sartori Resigned
1 Year 11 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of Henri Sartori as a director on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Henri Sartori as a secretary on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Frederic Garber as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Frederic Garber as a secretary on 1 December 2023
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 5 May 2023
Repayment History
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