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Amplus Production Limited

Amplus Production Limited is an active company incorporated on 28 May 1998 with the registered office located in High Wycombe, Buckinghamshire. Amplus Production Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03571218
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O Seymour Taylor & Co 57 London Road High Wycombe Buckinghamshire HP11 1BS
Telephone
01224258699
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager (Director) • British • Lives in Scotland • Born in Dec 1976
Director • Managing Director • British • Lives in Scotland • Born in Mar 1958
Director • Managing Director • British • Lives in Scotland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Hydrographics Limited
Ian Riddoch Williamson Herd, Stuart Robert Reid, and 2 more are mutual people.
Active
Andrews Hydrographics (Holding Company) Limited
Ian Riddoch Williamson Herd, Stuart Robert Reid, and 2 more are mutual people.
Active
Amplus Energy Services Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Vampire Production Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Amplus Energy (Holdings) Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Andrew Nicholas Dare Resigned
3 Months Ago on 21 May 2025
Stuart Robert Reid Resigned
3 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Burness Paull Llp Appointed
1 Year 2 Months Ago on 26 Jun 2024
Pinsent Masons Secretarial Limited Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Andrew Nicholas Dare Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr Ian Riddoch Williamson Herd Details Changed
1 Year 3 Months Ago on 27 May 2024
Mr Ian Riddoch Williamson Herd Details Changed
1 Year 3 Months Ago on 27 May 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Second filing of Confirmation Statement dated 28 May 2017
Submitted on 27 May 2025
Termination of appointment of Stuart Robert Reid as a director on 21 May 2025
Submitted on 26 May 2025
Termination of appointment of Andrew Nicholas Dare as a director on 21 May 2025
Submitted on 26 May 2025
Certificate of change of name
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Feb 2025
Appointment of Mr Andrew Nicholas Dare as a director on 18 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr Ian Riddoch Williamson Herd on 27 May 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Ian Riddoch Williamson Herd on 27 May 2024
Submitted on 9 Jul 2024
Repayment History
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