AMPAC HOLDING LTD
Company details
- Registered name
- AMPAC HOLDING LTD
- Company number
- 03696685
- Registered office
- 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
- Company type
- Private Limited Company
- Incorporated on
- 18 January 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 331 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2024 | Secretary resigned | HUANG, Yin-Cheng | — |
| 21/11/2023 | Corporate-secretary resigned | BUSY SECRETARY SERVICE LIMITED | — |
| 21/11/2023 | Secretary appointed | — | HUANG, Yin-Cheng |
| 20/10/2022 | Corporate-secretary resigned | YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | — |
| 20/10/2022 | Corporate-secretary appointed | — | BUSY SECRETARY SERVICE LIMITED |
| 09/10/2018 | Secretary resigned | HUANG, Yin-Cheng | — |
| 09/10/2018 | Corporate-secretary appointed | — | YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 06/11/2017 | Secretary appointed | — | HUANG, Yin-Cheng |
| 14/11/2016 | Corporate-secretary resigned | UK INT'L COMPANY SERVICE LTD | — |
| 06/04/2016 | Person with significant control added | — | Yin-Cheng Huang |
| 14/11/2014 | Secretary resigned | LI, Yan Ling | — |
| 14/11/2014 | Corporate-secretary appointed | — | UK INT'L COMPANY SERVICE LTD |
| 01/02/2006 | Secretary resigned | CHENG, Huang Yin | — |
| 01/02/2006 | Secretary appointed | — | LI, Yan Ling |
| 01/12/1999 | Director resigned | SUNDRALINGAM, Vanita | — |
| 01/12/1999 | Director resigned | MARTIN, Susan Julie | — |
| 01/12/1999 | Director resigned | LAN, Chih-Hsiung | — |
| 01/12/1999 | Corporate-nominee-secretary resigned | MARGARETTA CORPORATE SECRETARIES LIMITED | — |
| 01/12/1999 | Secretary appointed | — | CHENG, Huang Yin |
| 01/12/1999 | Director appointed | — | HUANG, Yin-Cheng |
Financial highlights
No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMPAC HOLDING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AMPAC HOLDING LTD (03696685)
AMPAC HOLDING LTD is a private limited company incorporated on 18 January 1999 and registered in the United Kingdom under company number 03696685. Its registered office is at 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Yin-Cheng Huang. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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