Proampac Security Products Limited

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Proampac Security Products Limited

05990845•Private Limited With Share Capital

Ampac Security Products, Saxon Way, Royston, SG86DN
WebsiteEmail01763261900

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Incorporated

07/11/2006

Company Age

19 years

Directors

2

Employees

39

SIC Code

22220

Risk

low risk

Company Overview

Registration, classification & business activity

Proampac Security Products Limited (05990845) is a private limited with share capital incorporated on 07/11/2006 (19 years old) and registered in royston, SG86DN. The company operates under SIC code 22220 - manufacture of plastic packing goods.

Proampac is a leading global flexible packaging company with a comprehensive product offering. we provide creative packaging solutions, industry-leading customer service and award-winning innovation to a diverse global marketplace. proampac’s approach to sustainability - proactive sustainability - p...

Private Limited With Share Capital
SIC: 22220
Small
Incorporated 07/11/2006
SG86DN
39 employees

Financial Overview

Total Assets

£4.05M

Liabilities

£1.71M

Net Assets

£2.34M

Turnover

£7.15M

Cash

£372.6K

Key Metrics

39

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
gregory robert tucker
director
J
jeffrey scott lee
director

Filed Documents

71
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Resolution
Category:Resolution
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Address
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Accounts
Date:07-11-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Memorandum Articles
Category:Incorporation
Date:15-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2007
Incorporation Company
Category:Incorporation
Date:07-11-2006

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Saxon Way, Melbourn, Royston, Hertfordshire, SG86DNRegistered

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Contact

01763261900
careers@proampac.comgeneral@proampac.com
proampac.com
Ampac Security Products, Saxon Way, Royston, SG86DN