AL

ATPAC LIMITED

Active

Company number 08141172

Smethwick, England · Incorporated 12 July 2012

Unit 19, Parkrose Industrial Estate Middlemore Road, Birmingham, Smethwick, B66 2DZ, England

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

36 Great St. Helen's London EC3A 6AP · until 10 August 2020

C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN England · until 28 July 2020

35 Great St Helen's London EC3A 6AP United Kingdom · until 22 January 2019

11 Old Jewry 7th Floor London EC2R 8DU · until 3 April 2017

10 New Street London EC2M 4TP United Kingdom · until 6 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DUNDON, Joshua David
Director
20 February 2023
KH
KARSEBOOM, Harley Cliffe
Director
31 December 2019
MS
MFMAC SECRETARIES LIMITED
Corporate Secretary
14 January 2019
KJ
KAHN, John Emmanuel
Director · Resigned
24 April 2019
PJ
PROTHRO, John Samuel
Director · Resigned
20 April 2018
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
1 January 2015
IL
INTERTRUST (UK) LIMITED
Corporate Director · Resigned
15 May 2014
DJ
DAVIS, Jeffrey Barclay
Director · Resigned
12 July 2012
PJ
PRUETT, Jeffrey Wayne
Director · Resigned
12 July 2012
IC
INTERTRUST CORPORATE SERVICES (UK) LTD
Corporate Director · Resigned
12 July 2012

Persons with significant control

PS
Umdasch Industrial Solutions Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Accounts With Accounts Type Full
Accounts
6 June 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Group
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Resolution
Resolution
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Small
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Small
Accounts
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Small
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Miscellaneous
Miscellaneous
13 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Corporate Director Company With Change Date
Officers
14 January 2014 View
Change Corporate Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2012 View
Incorporation Company
Incorporation
12 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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