Proampac London Limited
Company Profile
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MediumProampac London Limited
03188948•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
22/04/1996
Company Age
30 years
Directors
2
Employees
271
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Proampac London Limited (03188948) is a private limited with share capital incorporated on 22/04/1996 (30 years old) and registered in west sussex, BN993HH. The company operates under SIC code 90030 - artistic creation.
Founded in 1997, rap has become the market leader in food-to-go packaging. we combine technical, creative and commercial expertise to design and manufacture revolutionary food packaging that delights and influences consumers. a truly global organisation, we are headquartered in london with our desig...
Private Limited With Share Capital
SIC: 90030
Medium
Incorporated 22/04/1996
BN993HH
271 employees
Financial Overview
Total Assets
£32.91M
Liabilities
£11.81M
Net Assets
£21.11M
Turnover
£48.63M
Cash
£2.54M
Key Metrics
271
Employees
2
Directors
6
Shareholders
9
Patents
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:09-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Resolution
Category:Resolution
Date:16-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:27-10-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Resolution
Category:Resolution
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Resolution
Category:Resolution
Date:07-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Resolution
Category:Resolution
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:22-04-2009
Resolution
Category:Resolution
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:03-06-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months9
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
2A Mansel Road, Wimbledon, London, SW194AA
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
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