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Amplus Energy Services Limited

Amplus Energy Services Limited is an active company incorporated on 18 June 2008 with the registered office located in Aberdeen, City of Aberdeen. Amplus Energy Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344539
Private limited company
Scottish Company
Age
17 years
Incorporated 18 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
119 Grandholm Drive
Aberdeen
AB22 8AE
Scotland
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Telephone
01224639712
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in Scotland • Born in Sep 1950
Director • British • Lives in Scotland • Born in Mar 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88.45K
Increased by £67.11K (+314%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£2.98M
Increased by £774.13K (+35%)
Total Liabilities
-£8.71M
Increased by £1.09M (+14%)
Net Assets
-£5.73M
Decreased by £313.45K (+6%)
Debt Ratio (%)
292%
Decreased by 53.15% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Small Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 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
Amplus Energy (Holdings) Limited (PSC) Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Mr Ian Riddoch Williamson Herd Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr Ian Riddoch Williamson Herd on 1 November 2023
Submitted on 28 Apr 2025
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 119 Grandholm Drive Aberdeen AB22 8AE on 27 March 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 19 Jul 2024
Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 March 2024
Submitted on 19 Jul 2024
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Burness Paull Llp as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 27 June 2024
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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