PROAMPAC SECURITY PRODUCTS LIMITED

Active Royston

Manufacture of plastic packing goods

39 employees website.com
Manufacture of plastic packing goods
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PROAMPAC SECURITY PRODUCTS LIMITED

Manufacture of plastic packing goods

Founded 7 Nov 2006 Active Royston, United Kingdom 39 employees website.com
Manufacture of plastic packing goods

Previous Company Names

AMPAC SECURITY PRODUCTS, LTD. 19 Jan 2007 — 14 Nov 2017
FINLAW 541 LIMITED 7 Nov 2006 — 19 Jan 2007
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £2M £428K 2024 year on year
Total assets £4M £4K 2024 year on year
Total Liabilities £2M £433K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ampac Security Products Saxon Way Melbourn Royston Hertfordshire SG8 6DN

Website

www.example.com

Full company profile for PROAMPAC SECURITY PRODUCTS LIMITED (05990845), an active company based in Royston, United Kingdom. Incorporated 7 Nov 2006. Manufacture of plastic packing goods. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£372.57k

Decreased by £161.86k (-30%)

Net Assets

£2.34M

Increased by £428.48k (+22%)

Total Liabilities

£1.71M

Decreased by £432.50k (-20%)

Turnover

£7.15M

Decreased by £442.10k (-6%)

Employees

39

Decreased by 7 (-15%)

Debt Ratio

42%

Decreased by 11 (-21%)

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 1,754,016 Shares £1.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20091,754,016£1.75m£1.75m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ampac Holding, Llc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Brian Mynott as director on 5 Mar 2026
16 Mar 2026OfficersAppointment of Mr Jeffrey Scott Lee as director on 5 Mar 2026
10 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Nov 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with no updates
16 Mar 2026 Officers

Termination of Brian Mynott as director on 5 Mar 2026

16 Mar 2026 Officers

Appointment of Mr Jeffrey Scott Lee as director on 5 Mar 2026

10 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Nov 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with no updates

Recent Activity

Latest Activity

Termination of Brian Mynott as director on 5 Mar 2026

1 months ago on 16 Mar 2026

Appointment of Mr Jeffrey Scott Lee as director on 5 Mar 2026

1 months ago on 16 Mar 2026

Confirmation statement made on 7 Nov 2025 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 7 Nov 2024 with no updates

1 years ago on 28 Nov 2024