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Proampac Security Products Limited

Proampac Security Products Limited is an active company incorporated on 7 November 2006 with the registered office located in Royston, Cambridgeshire. Proampac Security Products Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05990845
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ampac Security Products Saxon Way
Melbourn
Royston
Hertfordshire
SG8 6DN
Same address for the past 17 years
Telephone
01763261900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Mar 1972
Director • Ceo • American • Lives in United States • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proampac Grimsby Limited
Gregory Robert Tucker is a mutual person.
Active
Proampac Elsham Public Limited Company
Gregory Robert Tucker is a mutual person.
Active
Pethick & Money Limited
Gregory Robert Tucker is a mutual person.
Active
Proampac London Limited
Gregory Robert Tucker is a mutual person.
Active
Proampac Elsham Holdings Limited
Gregory Robert Tucker is a mutual person.
Active
Proampac Lincoln Limited
Gregory Robert Tucker is a mutual person.
Active
Brayfour Limited
Gregory Robert Tucker is a mutual person.
Active
Proampac UK Limited
Gregory Robert Tucker 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
£372.57K
Decreased by £161.86K (-30%)
Turnover
£7.15M
Decreased by £442.1K (-6%)
Employees
39
Decreased by 7 (-15%)
Total Assets
£4.05M
Decreased by £4.02K (-0%)
Total Liabilities
-£1.71M
Decreased by £432.5K (-20%)
Net Assets
£2.34M
Increased by £428.48K (+22%)
Debt Ratio (%)
42%
Decreased by 10.64% (-20%)
Latest Activity
Medium Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Michelle Elizabeth Grant Resigned
3 Years Ago on 27 May 2022
Ms Michelle Elizabeth Grant Details Changed
3 Years Ago on 18 Nov 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 25 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Termination of appointment of Michelle Elizabeth Grant as a director on 27 May 2022
Submitted on 27 May 2022
Director's details changed for Ms Michelle Elizabeth Grant on 18 November 2021
Submitted on 26 Nov 2021
Confirmation statement made on 7 November 2021 with no updates
Submitted on 18 Nov 2021
Repayment History
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