ONEPACK COMPLIANCE LIMITED

Active Stansted

Environmental consulting activities

0 employees website.com
Information technology, telecommunications and data Environmental consulting activities
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ONEPACK COMPLIANCE LIMITED

Environmental consulting activities

Founded 28 Apr 2009 Active Stansted, England 0 employees website.com
Information technology, telecommunications and data Environmental consulting activities

Previous Company Names

ACU-PAK LTD 28 Apr 2009 — 26 Sept 2013
Accounts Submitted 5 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 30 Apr 2025 Next due 12 May 2026 14 days remaining
Net assets £1 £0 2025 year on year
Total assets £6K £0 2025 year on year
Total Liabilities £6K £0 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONEPACK COMPLIANCE LIMITED (06889729), an active information technology, telecommunications and data company based in Stansted, England. Incorporated 28 Apr 2009. Environmental consulting 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£6.10k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Lynne Anne CullisDirectorBritishEngland5629 Jul 2011Active

Shareholders

Shareholders (1)

Wastepack Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wastepack Limited

United Kingdom

Active
Notified 28 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

ONEPACK COMPLIANCE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Oct 2025OfficersTermination of Lynne Anne Cullis as director on 2 Oct 2025
24 Sept 2025OfficersAppointment of Mr Andrew Mostari as director on 23 Sept 2025
23 Sept 2025OfficersAppointment of Mr William John Gough as director on 23 Sept 2025
23 Sept 2025OfficersAppointment of Mr Paul Barry Van Danzig as director on 23 Sept 2025
5 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Oct 2025 Officers

Termination of Lynne Anne Cullis as director on 2 Oct 2025

24 Sept 2025 Officers

Appointment of Mr Andrew Mostari as director on 23 Sept 2025

23 Sept 2025 Officers

Appointment of Mr William John Gough as director on 23 Sept 2025

23 Sept 2025 Officers

Appointment of Mr Paul Barry Van Danzig as director on 23 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 5 Feb 2026

Termination of Lynne Anne Cullis as director on 2 Oct 2025

6 months ago on 2 Oct 2025

Appointment of Mr Andrew Mostari as director on 23 Sept 2025

7 months ago on 24 Sept 2025

Appointment of Mr William John Gough as director on 23 Sept 2025

7 months ago on 23 Sept 2025

Appointment of Mr Paul Barry Van Danzig as director on 23 Sept 2025

7 months ago on 23 Sept 2025