Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Onepack Compliance Limited
- Incorporated
- 28 April 2009 (17 years)
- Previously known as
- Acu-Pak Ltd (until 26 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Waterloo House Unit 27 M11 Business LinkParsonage LaneStanstedCM24 8GF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born December 1975 (50)
Director · Appointed 23 September 2025
British
Born January 1977 (49)
Director · Appointed 23 September 2025
British
Born September 1971 (55)
Director · Appointed 14 April 2025
British
Born June 1986 (40)
Officer history (3 former)
2 October 2025
23 September 2025
23 September 2025
23 September 2025
14 April 2025
18 November 2024
29 July 2011
29 July 2011
29 July 2011
Resigned Saunders, Mark Anthony as Director
28 April 2009
Appointed Saunders, Mark Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Sc174113
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £6,101 |
| Creditors (< 1 year) | £6,100 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 5 February 2026 | Micro company accounts | 30 April 2025 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Appointment of a director | |||
| 23 September 2025 | Appointment of a director |
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