Ecopac (U.K.) Power Limited

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Ecopac (u.k.) Power Limited

03127468Private Limited With Share Capital

Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP189BF
Incorporated

17/11/1995

Company Age

30 years

Directors

2

Employees

23

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Ecopac (u.k.) Power Limited (03127468) is a private limited with share capital incorporated on 17/11/1995 (30 years old) and registered in long crendon, HP189BF. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Ecopac (uk) power ltd are authorised distributors for mean well, eaglerise, eu chips and vox power. we also supply our own branded range of external power supplies, led drivers and led dimmable drivers with a large range of mains, 0-10v,1-10v and dali dimmable drivers.currently we supply over 13000 ...

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 17/11/1995
HP189BF
23 employees

Financial Overview

Total Assets

£27.09M

Liabilities

£2.07M

Net Assets

£25.02M

Turnover

£14.23M

Cash

£1.30M

Key Metrics

23

Employees

2

Directors

5

Shareholders

Board of Directors

2

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Resolution
Category:Resolution
Date:04-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2011
Resolution
Category:Resolution
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Capital
Date:08-12-2005
Legacy
Category:Capital
Date:08-12-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Capital
Date:27-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Legacy
Category:Capital
Date:29-07-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Accounts
Date:01-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:30-11-2000
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Legacy
Category:Annual Return
Date:23-01-1997
Legacy
Category:Officers
Date:19-09-1996
Resolution
Category:Resolution
Date:04-09-1996
Resolution
Category:Resolution
Date:04-09-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 4, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP189BF

Related Companies

2

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