Ltd Facts The UK company register, as filed

Register entry · No. 02758321

EMPAC LIMITED

Active Private Limited Company Incorporated 23 Oct 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,411,779.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 23 Oct 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Nov 2026
    Last made up to
    23 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EMPAC LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £78 £3,411,779 5
31 Dec 2023 * not published not published £78 £3,411,779 5
31 Dec 2021 not published £743,582 £197 £3,446,701 34
31 Dec 2020 * not published £1,428,460 £29 £2,703,119 —

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Chad William Kibler Company Director Director 17 Mar 2022 — June 1973 American · United States
EBS CORPORATE SERVICES LIMITED Corporate secretary 23 Mar 2022 — — British
Scott David Jamroz Company Director Director 19 Jan 2024 — March 1978 American · United States
Matthew Hirst Company Director Director 21 Aug 2025 — November 1977 British · England
Michael John Doyle Director 23 Jan 2026 — February 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tricorbraun Limited company · 08154351 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EMPAC LIMITED still trading?

The register shows EMPAC LIMITED as active.

What does EMPAC LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EMPAC LIMITED set up?

It was incorporated on 23 October 1992.

When are EMPAC LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EMPAC LIMITED's next confirmation statement due?

By 6 November 2026.

Who runs EMPAC LIMITED?

EMPAC LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02776549 AIRKOOL HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1992 70100 · Activities of head offices
  2. 02776047 AEW GLOBAL UK LIMITED Active Private Limited Company Inc. 23 Dec 1992 70100 · Activities of head offices
  3. 02776110 OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 1992 70100 · Activities of head offices
  4. SC141866 LOTHIAN DISTILLERS LIMITED Active Private Limited Company Inc. 21 Dec 1992 70100 · Activities of head offices
  5. 02774288 C. & J. CLARK (STREET) LIMITED Active Private Limited Company Inc. 17 Dec 1992 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House