EL

EMPAC LIMITED

Active

Company number 02758321

Warwick, United Kingdom · Incorporated 23 October 1992

Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tricorbraun Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Group
Accounts
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Group
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Group
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Secretary Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Group
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Address
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Made Up Date
Accounts
3 August 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Medium
Accounts
30 July 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Medium
Accounts
8 July 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Medium
Accounts
29 May 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Small
Accounts
22 April 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Small
Accounts
16 June 1999 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Small
Accounts
27 August 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Small
Accounts
17 July 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
23 May 1996 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Small
Accounts
13 September 1995 View
Legacy
Annual Return
24 January 1995 View
Accounts With Accounts Type Small
Accounts
3 June 1994 View
Legacy
Annual Return
30 November 1993 View
Legacy
Accounts
6 July 1993 View
Legacy
Officers
20 November 1992 View
Incorporation Company
Incorporation
23 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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