COMPLYPAK LIMITED

Active London

Packaging activities

2 employees website.com
Professional services Other Professional services Packaging activitiesActivities of business and employers membership organizations
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COMPLYPAK LIMITED

Packaging activities

Founded 20 Feb 2001 Active London, United Kingdom 2 employees website.com
Professional services Other Professional services Packaging activitiesActivities of business and employers membership organizations

Previous Company Names

BISWELL 2008 LIMITED 20 Feb 2001 — 9 Aug 2001
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £537K £187K 2024 year on year
Total assets £636K £4K 2024 year on year
Total Liabilities £98K £183K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLYPAK LIMITED (04164355), an active professional services company based in London, United Kingdom. Incorporated 20 Feb 2001. Packaging activities. 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

£541.88k

Increased by £156.02k (+40%)

Net Assets

£537.43k

Increased by £186.94k (+53%)

Total Liabilities

£98.12k

Decreased by £182.77k (-65%)

Turnover

N/A

Employees

2

Debt Ratio

15%

Decreased by 29 (-66%)

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

Officers

Officers

1 active 2 resigned
Status
Redmayne, John BrewisDirectorBritishUnited Kingdom6231 Jul 2024Active

Shareholders

Shareholders (6)

Erp Uk Limited
60.0%
600
Erp Uk Limited
30.0%
300

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Erp Uk Limited

United Kingdom

Active
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Jackson

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

ERP UK LIMITED united kingdom
COMPLYPAK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Notice Voluntary
3 Mar 2026DissolutionDissolution Application Strike Off Company
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Feb 2025OfficersChange to director Mr John Brewis Redmayne on 2025-01-29
10 Mar 2026 Gazette

Gazette Notice Voluntary

3 Mar 2026 Dissolution

Dissolution Application Strike Off Company

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Feb 2025 Officers

Change to director Mr John Brewis Redmayne on 2025-01-29

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 10 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 3 Mar 2026

Confirmation statement made on 2025-11-04 with no updates

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change to director Mr John Brewis Redmayne on 2025-01-29

1 years ago on 7 Feb 2025