AMPAC EUROPE LIMITED

Key Data

Status

Active

Company No.

03653088

Incorporation date

21/10/1998

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

23/02/2026

Resolutions

View PDF (1 pages)

23/02/2026

Solvency Statement dated 20/02/26

View PDF (1 pages)

23/02/2026

Statement by Directors

View PDF (1 pages)

23/02/2026

Statement of capital on 2026-02-23

View PDF (3 pages)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (37 pages)

08/10/2025

Termination of appointment of Belle Wilhelmina Johanna Spaan as a director on 2025-10-01

View PDF (1 pages)

08/10/2025

Appointment of Mr Matthew Paul Pay as a director on 2025-10-01

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Izabela Aleksandra Santos as a director on 2023-11-22

View PDF (1 pages)

28/11/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

20/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

31/08/2022

Appointment of Mrs Izabela Aleksandra Santos as a director on 2021-11-26

View PDF (2 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

16/12/2021

Appointment of Ms Belle Spaan as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Termination of appointment of Gavin Lawrence Van Der Pant as a director on 2021-11-26

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (19 pages)

15/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Statement of company's objects

View PDF (2 pages)

29/06/2021

Appointment of Mr Charles Lombard as a director on 2021-04-01

View PDF (2 pages)

29/06/2021

Termination of appointment of Steven Malcolm Brown as a director on 2021-03-31

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

26/02/2020

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

14/10/2019

Resolutions

View PDF (1 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

19/08/2019

Cessation of Alfonso Pelliccione as a person with significant control on 2019-07-15

View PDF (1 pages)

19/08/2019

Notification of Halma Plc as a person with significant control on 2019-07-15

View PDF (2 pages)

19/08/2019

Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to C/O Cranford Controls Limited Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD on 2019-08-19

View PDF (1 pages)

19/08/2019

Termination of appointment of Alfonso Pelliccione as a director on 2019-07-09

View PDF (1 pages)

19/08/2019

Appointment of Mr Daniel Sergio Dias as a director on 2019-07-09

View PDF (2 pages)

19/08/2019

Appointment of Mr Gavin Van Der Pant as a director on 2019-07-09

View PDF (2 pages)

19/08/2019

Appointment of Mr Antonio Messercola as a director on 2019-07-09

View PDF (2 pages)

19/08/2019

Appointment of Mr Steven Malcolm Brown as a director on 2019-07-09

View PDF (2 pages)

18/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

07/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

16/09/2015

Termination of appointment of Rachelle Esther Spyker as a secretary on 2015-06-29

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

11/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/02/2013

Registered office address changed from Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD England on 2013-02-26

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

12/11/2012

Registered office address changed from Unit 18 West Moor Park Networkcentre Doncaster DN3 3GW on 2012-11-12

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

12/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

13/11/2009

Director's details changed for Alfonso Pelliccione on 2009-11-11

View PDF (2 pages)

13/11/2009

Secretary's details changed for Rachelle Esther Spyker on 2009-11-11

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

26/11/2008

Return made up to 11/11/08; full list of members

View PDF (7 pages)

19/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/12/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

07/03/2007

Registered office changed on 07/03/07 from: unit 18 west moor park networkcentre doncaster yorkshire DN3 3GW

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: unit 18 west moor park networkcentre doncaster DN3 3GW

View PDF (1 pages)

18/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

14/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/12/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

21/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

17/11/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

22/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

22/03/2003

Accounting reference date shortened from 31/03/03 to 30/06/02

View PDF (1 pages)

12/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

03/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

07/12/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

09/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

01/09/2000

Registered office changed on 01/09/00 from: 10 bridge street christchurch dorset BH23 1EF

View PDF (1 pages)

12/08/2000

Certificate of change of name

View PDF (2 pages)

11/08/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

11/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

13/09/1999

Registered office changed on 13/09/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (2 pages)

11/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (1 pages)

30/11/1998

Certificate of change of name

View PDF (2 pages)

21/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pelliccione, Alfonso	Director	09/11/1998 - 09/07/2019	4
Redfearn, Jonathan Mark	Director	01/09/2000 - 11/06/2002	5
Dunleavey, Brent Alexander	Director	01/09/2000 - 11/06/2002	7
Brown, Steven Malcolm	Director	09/07/2019 - 31/03/2021	11
Santos, Izabela Aleksandra	Director	26/11/2021 - 22/11/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMPAC EUROPE LIMITED

AMPAC EUROPE LIMITED is an(a) Active company incorporated on 21/10/1998 with the registered office located at C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire GU34 2UD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPAC EUROPE LIMITED?

AMPAC EUROPE LIMITED is currently Active. It was registered on 21/10/1998 .

Where is AMPAC EUROPE LIMITED located?

AMPAC EUROPE LIMITED is registered at C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire GU34 2UD.

What does AMPAC EUROPE LIMITED do?

AMPAC EUROPE LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AMPAC EUROPE LIMITED?

The latest filing was on 23/02/2026: Resolutions.