ATPAC LIMITED

Key Data

Status

Active

Company No.

08141172

Incorporation date

12/07/2012

Size

Small

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

23/07/2025

Cessation of Alfred Umdasch as a person with significant control on 2025-07-23

View PDF (1 pages)

23/07/2025

Change of details for Hilde Umdasch as a person with significant control on 2025-07-23

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

23/07/2025

Change of details for Hilde Umdasch as a person with significant control on 2025-07-23

View PDF (2 pages)

14/01/2025

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21

View PDF (1 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

25/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

21/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

21/02/2023

Appointment of Joshua David Dundon as a director on 2023-02-20

View PDF (2 pages)

17/02/2023

Notification of Hilde Umdasch as a person with significant control on 2022-06-26

View PDF (2 pages)

17/02/2023

Notification of Alfred Umdasch as a person with significant control on 2022-06-26

View PDF (2 pages)

17/02/2023

Cessation of James Thomas Davis as a person with significant control on 2023-01-03

View PDF (1 pages)

17/02/2023

Change of details for Hilde Umdasch as a person with significant control on 2023-01-03

View PDF (2 pages)

17/02/2023

Termination of appointment of Jeffrey Barclay Davis as a director on 2023-01-03

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

12/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

19/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

29/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

05/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

10/08/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

10/08/2020

Registered office address changed from 36 Great St. Helen's London EC3A 6AP to Unit 19, Parkrose Industrial Estate Middlemore Road Birmingham Smethwick B66 2DZ on 2020-08-10

View PDF (1 pages)

28/07/2020

Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN England to 36 Great St. Helen's London EC3A 6AP on 2020-07-28

View PDF (2 pages)

16/07/2020

Notification of James Thomas Davis as a person with significant control on 2020-07-15

View PDF (2 pages)

15/07/2020

Withdrawal of a person with significant control statement on 2020-07-15

View PDF (2 pages)

12/02/2020

Appointment of Harley Cliffe Karseboom as a director on 2019-12-31

View PDF (2 pages)

04/02/2020

Termination of appointment of John Emmanuel Kahn as a director on 2019-12-31

View PDF (1 pages)

09/09/2019

Registration of charge 081411720003, created on 2019-09-02

View PDF (18 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

30/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

12/07/2019

Resolutions

View PDF (23 pages)

03/06/2019

Appointment of John Emmanuel Kahn as a director on 2019-04-24

View PDF (2 pages)

03/06/2019

Termination of appointment of John Samuel Prothro as a director on 2019-04-24

View PDF (1 pages)

22/01/2019

Appointment of Morton Fraser Secretaries Limited as a secretary on 2019-01-14

View PDF (2 pages)

22/01/2019

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2019-01-14

View PDF (1 pages)

22/01/2019

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 2019-01-22

View PDF (1 pages)

17/07/2018

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-27

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

04/07/2018

Termination of appointment of Intertrust (Uk) Limited as a director on 2018-07-01

View PDF (1 pages)

11/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

24/04/2018

Appointment of John Samuel Prothro as a director on 2018-04-20

View PDF (2 pages)

23/04/2018

Termination of appointment of Jeffrey Wayne Pruett as a director on 2018-04-20

View PDF (1 pages)

09/03/2018

Registration of charge 081411720002, created on 2018-03-08

View PDF (68 pages)

15/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

03/04/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-04-03

View PDF (1 pages)

12/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

29/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

16/07/2016

Satisfaction of charge 081411720001 in full

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/04/2015

Miscellaneous

View PDF (1 pages)

20/01/2015

Appointment of Intertrust (Uk) Limited as a secretary on 2015-01-01

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

30/07/2014

Appointment of Intertrust (Uk) Limited as a director on 2014-05-15

View PDF (2 pages)

30/07/2014

Termination of appointment of Intertrust Corporate Services (Uk) Ltd as a director on 2014-05-15

View PDF (1 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

14/01/2014

Director's details changed for Intertrust Corporate Services (Uk) Ltd on 2014-01-07

View PDF (3 pages)

09/01/2014

Director's details changed for Atc Corporate Services (Uk) Limited on 2013-12-20

View PDF (3 pages)

06/01/2014

Director's details changed for Jeffrey Wayne Pruett on 2013-12-20

View PDF (2 pages)

06/01/2014

Director's details changed for Jeffrey Barclay Davis on 2013-12-20

View PDF (2 pages)

06/01/2014

Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 2014-01-06

View PDF (1 pages)

06/12/2013

Registration of charge 081411720001

View PDF (61 pages)

31/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

03/10/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

12/07/2012

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
MFMAC SECRETARIES LIMITED	Corporate Secretary	14/01/2019 - Present	416
CSC CLS (UK) LIMITED	Corporate Director	15/05/2014 - 01/07/2018	1976
CSC CLS (UK) LIMITED	Corporate Secretary	01/01/2015 - 14/01/2019	1976
Karseboom, Harley Cliffe	Director	31/12/2019 - Present	3
Kahn, John Emmanuel	Director	24/04/2019 - 31/12/2019	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATPAC LIMITED

ATPAC LIMITED is an(a) Active company incorporated on 12/07/2012 with the registered office located at Unit 19, Parkrose Industrial Estate Middlemore Road, Birmingham, Smethwick B66 2DZ. There are currently 3 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 ATPAC LIMITED?

ATPAC LIMITED is currently Active. It was registered on 12/07/2012 .

Where is ATPAC LIMITED located?

ATPAC LIMITED is registered at Unit 19, Parkrose Industrial Estate Middlemore Road, Birmingham, Smethwick B66 2DZ.

What does ATPAC LIMITED do?

ATPAC LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for ATPAC LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.