AMPAC EUROPE LIMITED

Active Alton

Wholesale of electronic and telecommunications equipment and parts

5 employees website.com
Safety and security Wholesale of electronic and telecommunications equipment and parts
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AMPAC EUROPE LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 21 Oct 1998 Active Alton, England 5 employees website.com
Safety and security Wholesale of electronic and telecommunications equipment and parts

Previous Company Names

AMPAC (UK) PTE LTD. 1 Dec 1998 — 14 Aug 2000
RIDWORD LIMITED 21 Oct 1998 — 1 Dec 1998
Accounts Submitted 4 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £1M £173K 2024 year on year
Total assets £3M £739K 2024 year on year
Total Liabilities £2M £566K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Cranford Controls Limited Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMPAC EUROPE LIMITED (03653088), an active safety and security company based in Alton, England. Incorporated 21 Oct 1998. Wholesale of electronic and telecommunications equipment and parts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£405.96k

Increased by £246.30k (+154%)

Net Assets

£1.05M

Increased by £172.83k (+20%)

Total Liabilities

£1.64M

Increased by £566.07k (+52%)

Turnover

£2.46M

Increased by £651.87k (+36%)

Employees

5

Decreased by 1 (-17%)

Debt Ratio

61%

Increased by 6 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £122.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 2019100£122.20m£1.22m

Officers

Officers

1 active 2 resigned
Status
Belle Wilhelmina Johanna SpaanDirectorDutchNetherlands4726 Nov 2021Active

Shareholders

Shareholders (1)

Halma Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Halma Plc

United Kingdom

Active
Notified 15 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alfonso Pelliccione

Ceased 15 Jul 2019

Ceased

Group Structure

Group Structure

AMPAC EUROPE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
23 Feb 2026ResolutionResolutions
23 Feb 2026InsolvencySolvency Statement dated 20/02/26
23 Feb 2026CapitalStatement by Directors
4 Jan 2026AccountsAnnual accounts made up to 2025-03-31
23 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

23 Feb 2026 Resolution

Resolutions

23 Feb 2026 Insolvency

Solvency Statement dated 20/02/26

23 Feb 2026 Capital

Statement by Directors

4 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 months ago on 23 Feb 2026

Resolutions

1 months ago on 23 Feb 2026

Solvency Statement dated 20/02/26

1 months ago on 23 Feb 2026

Statement by Directors

1 months ago on 23 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 4 Jan 2026