PL

PROAMPAC LONDON LIMITED

Active

Company number 03188948

Worthing, United Kingdom · Incorporated 22 April 1996

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 5 April 2026

Artistic creation · SIC 90030


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 January 2021

Company history

Previous company names

TELSTAR INTERACTIVE RIGHTS LIMITED · 22 April 1996 – 23 April 1997

RAPID ACTION PACKAGING LIMITED · 23 April 1997 – 27 May 2021

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
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
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
Proampac Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2021

Funding

7 funding rounds
8 January 2021
Shares allotted · 0 shares allotted
30 September 2014
Shares allotted · 0 shares allotted
30 September 2014
Shares allotted · 0 shares allotted
29 September 2014
Shares allotted · 0 shares allotted
26 September 2011
Shares allotted · 0 shares allotted
1 August 2011
Shares allotted · 0 shares allotted
30 October 2009
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2021 View
Resolution
Resolution
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Resolution
Resolution
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Capital Allotment Shares
Capital
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Group
Accounts
14 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Accounts With Accounts Type Group
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Group
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Accounts With Accounts Type Group
Accounts
4 March 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Legacy
Mortgage
5 April 2012 View
Legacy
Mortgage
15 March 2012 View
Capital Allotment Shares
Capital
27 October 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Resolution
Resolution
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Resolution
Resolution
7 September 2010 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Resolution
Resolution
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
22 April 2009 View
Resolution
Resolution
28 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Capital
18 April 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Address
2 October 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Capital
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Accounts Amended With Accounts Type Full
Accounts
22 November 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Address
1 August 2005 View
Legacy
Accounts
8 July 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Mortgage
3 December 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Accounts
1 August 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Address
2 September 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Capital
3 December 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Capital
27 November 2001 View
Legacy
Capital
27 November 2001 View
Legacy
Annual Return
20 November 2001 View
Legacy
Capital
20 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
23 December 1998 View
Auditors Resignation Company
Auditors
15 October 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Address
26 January 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Accounts
13 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Certificate Change Of Name Company
Change Of Name
23 April 1997 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Capital
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Address
6 May 1996 View
Incorporation Company
Incorporation
22 April 1996 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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