EMPAC LIMITED

Key Data

Status

Active

Company No.

02758321

Incorporation date

23/10/1992

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/10/1992)

12/02/2026

Appointment of Mr Michael John Doyle as a director on 2026-01-23

View PDF (2 pages)

05/02/2026

Termination of appointment of Mark Robert O'bryan as a director on 2026-01-23

View PDF (1 pages)

05/02/2026

Termination of appointment of Keith James Strope as a director on 2026-01-23

View PDF (1 pages)

03/12/2025

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

View PDF (12 pages)

14/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

26/08/2025

Appointment of Mr Matthew Hirst as a director on 2025-08-21

View PDF (2 pages)

02/01/2025

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

View PDF (13 pages)

21/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

06/09/2024

Appointment of Mr Mark Robert O'bryan as a director on 2024-09-02

View PDF (2 pages)

02/09/2024

Termination of appointment of Declan John Mccarthy as a director on 2024-08-30

View PDF (1 pages)

29/01/2024

Appointment of Mr Scott David Jamroz as a director on 2024-01-19

View PDF (2 pages)

29/01/2024

Termination of appointment of Brandi Kay Mathews as a director on 2024-01-19

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

25/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

30/08/2023

Termination of appointment of Neil Elliot Tzinberg as a director on 2023-08-14

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

19/10/2022

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

View PDF (37 pages)

24/01/1995

Return made up to 23/10/94; no change of members

View PDF (4 pages)

03/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

30/11/1993

Return made up to 23/10/93; full list of members

View PDF (5 pages)

06/07/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

20/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/10/1992

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£197.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
3.45M
-
0.00
197.00
-

2021
34
3.45M
-
0.00
197.00
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

3.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EBS CORPORATE SERVICES LIMITED	Corporate Secretary	23/03/2022 - Present	546
Mrs Claire Sharpe	Director	01/11/2021 - 17/03/2022	4
RWL REGISTRARS LIMITED	Nominee Secretary	23/10/1992 - 23/10/1992	4604
BONUSWORTH LIMITED	Nominee Director	23/10/1992 - 23/10/1993	1272
Doyle, Michael John	Director	23/01/2026 - Present	16

Persons with Significant Control

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Description

About EMPAC LIMITED

EMPAC LIMITED is an(a) Active company incorporated on 23/10/1992 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPAC LIMITED?

EMPAC LIMITED is currently Active. It was registered on 23/10/1992 .

Where is EMPAC LIMITED located?

EMPAC LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does EMPAC LIMITED do?

EMPAC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does EMPAC LIMITED have?

EMPAC LIMITED had 34 employees in 2021.

What is the latest filing for EMPAC LIMITED?

The latest filing was on 12/02/2026: Appointment of Mr Michael John Doyle as a director on 2026-01-23.