Website & contact details
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Ampac Europe Limited
- Incorporated
- 21 October 1998 (28 years)
- Previously known as
- Ampac (UK) Pte Ltd. (until 14 August 2000)Ridword Limited (until 1 December 1998)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Matthew Paul Pay
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2 Waterbrook EstateWaterbrook RoadAltonGU34 2UD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pay, Matthew Paul
Director · Appointed 1 October 2025
British
Born April 1987 (39)
Director · Appointed 1 April 2021
French
Born March 1970 (56)
Director · Appointed 9 July 2019
South African
Born October 1979 (47)
Messercola, Antonio
Director · Appointed 9 July 2019
Australian
Born January 1964 (62)
Officer history (11 former)
1 October 2025
1 October 2025
Appointed Pay, Matthew Paul as Director
22 November 2023
Resigned Santos, Izabela Aleksandra as Director
26 November 2021
26 November 2021
Appointed Santos, Izabela Aleksandra as Director
26 November 2021
1 April 2021
31 March 2021
9 July 2019
9 July 2019
Resigned Pelliccione, Alfonso as Director
9 July 2019
9 July 2019
Appointed Messercola, Antonio as Director
9 July 2019
29 June 2015
Resigned Spyker, Rachelle Esther as Secretary
6 December 2004
Appointed Spyker, Rachelle Esther as Secretary
6 December 2004
Resigned Moore, Peter Frederick as Secretary
11 June 2002
11 June 2002
1 September 2000
1 September 2000
9 November 1998
Appointed Moore, Peter Frederick as Secretary
9 November 1998
Appointed Pelliccione, Alfonso as Director
9 November 1998
9 November 1998
21 October 1998
21 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00040932
Holdings 1
Companies where Ampac Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 July 2019
Ceased Alfonso Pelliccione — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited This company Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£126,400)
- up £23,105 (15%)
- Cash
- £141,880
- down £91,884 (39%)
- Employees
- 4
- no change
- Debt Ratio
- 108%
- Current Ratio
- 1.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,073,431 |
| Current Assets | £586,703 |
| Debtors | £301,234 |
| Cash | £141,880 |
| Creditors (< 1 year) | £449,527 |
| Creditors (> 1 year) | £1,337,007 |
| Net Current Assets | £137,176 |
| Net Assets | (£126,400) |
| Shareholder Funds | (£126,400) |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Director's details changed | |||
| 15 October 2026 | Director's details changed | |||
| 13 October 2026 | Registered office address changed | |||
| 24 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 23 February 2026 | Insolvency filing |
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