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ALL Food Packaging UK Limited

ALL Food Packaging UK Limited is an active company incorporated on 20 November 2015 with the registered office located in Potters Bar, Hertfordshire. ALL Food Packaging UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09882743
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (9 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 393 Lordship Lane London N17 6AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Greece • Born in Jan 1992 • Businessman
Director • Cypriot • Lives in Cyprus • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1983
Director • Business Person • Greek • Lives in Greece • Born in Mar 1970
Director • British • Lives in Cyprus • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PCP Management Services Ltd
Georgina Papapetrou is a mutual person.
Active
Proteus Equity Holdings Ltd
Theodoros Polychronopoulos and Georgina Papapetrou are mutual people.
Active
Via Film (UK) Limited
Georgina Papapetrou is a mutual person.
Active
Network Selects Limited
Georgina Papapetrou is a mutual person.
Active
BCP Energy Limited
Georgina Papapetrou is a mutual person.
Active
Mima Investments Limited
Georgina Papapetrou is a mutual person.
Active
Squarefoot Limited
Georgina Papapetrou is a mutual person.
Active
Novoscope Limited
Georgina Papapetrou is a mutual person.
Dissolved
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
£1K
Decreased by £4K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.65M
Increased by £5.56M (+26%)
Total Liabilities
-£29.42M
Increased by £6.41M (+28%)
Net Assets
-£2.77M
Decreased by £849K (+44%)
Debt Ratio (%)
110%
Increased by 1.28% (+1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Abridged Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Miss Georgina Papapetrou Appointed
2 Years 9 Months Ago on 19 Jan 2023
Mr Theodoros Polychronopoulos (PSC) Details Changed
3 Years Ago on 29 Jul 2022
Get Credit Report
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Documents
Resolutions
Submitted on 17 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 8 May 2025
Resolutions
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Change of details for Mr Theodoros Polychronopoulos as a person with significant control on 29 July 2022
Submitted on 11 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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