Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Ampac Holding Ltd
- Incorporated
- 18 January 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Yin-Cheng Huang
- Owned by
- Yin-Cheng Huang
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Croydon RoadBeckenhamBR3 4AB
Officers 1 active
Officer details are public data from the Companies House register.
Huang, Yin-Cheng
Director · Appointed 1 December 1999
Chinese
Born June 1958 (68)
Officer history (11 former)
13 November 2024
Resigned Huang, Yin-Cheng as Secretary
21 November 2023
Appointed Huang, Yin-Cheng as Secretary
21 November 2023
20 October 2022
20 October 2022
9 October 2018
Resigned Huang, Yin-Cheng as Secretary
9 October 2018
6 November 2017
Appointed Huang, Yin-Cheng as Secretary
14 November 2016
14 November 2014
14 November 2014
Resigned Li, Yan Ling as Secretary
1 February 2006
Resigned Cheng, Huang Yin as Secretary
1 February 2006
Appointed Li, Yan Ling as Secretary
1 December 1999
Resigned Martin, Susan Julie as Director
1 December 1999
Appointed Cheng, Huang Yin as Secretary
1 December 1999
1 December 1999
Appointed Huang, Yin-Cheng as Director
1 December 1999
Resigned Lan, Chih-Hsiung as Director
1 December 1999
22 January 1999
22 January 1999
Appointed Martin, Susan Julie as Director
18 January 1999
Appointed Lan, Chih-Hsiung as Director
18 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yin-Cheng Huang
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born June 1958 (68)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 31 August 2025 |
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