Amplus Energy Services Limited
SC344539 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2008-06-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-06-18 · next due 2026-07-02
Registered office
119 Grandholm DriveAberdeen
Ab22 8ae
Peer comparison
Compared against 47 UK companies in SIC 06100 (Extraction of crude petroleum) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 |
|---|---|---|
| Balance sheet | ||
| Current assets |
£598,809
↓34.0%
|
£907,463
|
| Cash |
£47,129
↓46.7%
|
£88,450
|
| Debtors |
£551,680
↓32.6%
|
£819,013
|
| Net assets |
£-7,418,400
↓29.4%
|
£-5,731,374
|
| Equity |
£-7,418,400
↓29.4%
|
£-5,731,374
|
| Other | ||
| Average employees |
9
↑12.5%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Burness Paull Llp · Corporate Secretary appointed 2024-06-26
- Wood, Norman · Director appointed 2012-12-28
- Herd, Ian Riddoch Williamson · Director appointed 2008-06-18
- Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2017-04-24 resigned 2024-06-26
- Green, Alexander Michael Stuart · Secretary appointed 2008-06-18 resigned 2017-04-24
- Risk, Stewart · Director appointed 2008-06-18 resigned 2010-07-14
- Leng, Ashley Peter Cawood · Director appointed 2008-06-18 resigned 2009-10-31
People with significant control (1)
-
Amplus Energy (Holdings) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-08 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-09-29 Small-company accounts AA Accounts
- 2025-06-18 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2025-04-28 Director details changed CH01 Officers
- 2025-03-27 Change registered office address company with date old address new address AD01 Address
- 2024-08-19 Small-company accounts (paper) AA Accounts
- 2024-07-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-19 Change to a person with significant control PSC05 PSC
- 2024-06-27 Change registered office address company with date old address new address AD01 Address
- 2024-06-27 Appoint corporate secretary company with name date AP04 Officers
- 2024-06-27 Termination secretary company with name termination date TM02 Officers
- 2023-10-13 Small-company accounts (paper) AA Accounts
- 2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-03 Small-company accounts (paper) AA Accounts
- 2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register