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Amplus Energy (Holdings) Limited

Amplus Energy (Holdings) Limited is an active company incorporated on 10 May 2016 with the registered office located in Aberdeen, City of Aberdeen. Amplus Energy (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC534915
Private limited company
Scottish Company
Age
9 years
Incorporated 10 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
01224 257800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Mar 1958
Mr Ian Riddoch Williamson Herd
PSC • British • Lives in Scotland • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Hydrographics Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Amplus Production Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Andrews Hydrographics (Holding Company) Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited 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
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £755K (-33%)
Turnover
£16.29M
Increased by £2.57M (+19%)
Employees
64
Increased by 10 (+19%)
Total Assets
£8.87M
Increased by £700K (+9%)
Total Liabilities
-£9.63M
Increased by £422K (+5%)
Net Assets
-£761K
Increased by £278K (-27%)
Debt Ratio (%)
109%
Decreased by 4.14% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year Ago on 19 Aug 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
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Ian Riddoch Williamson Herd Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Ian Riddoch Williamson Herd (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Mr Ian Riddoch Williamson Herd on 1 November 2023
Submitted on 28 Apr 2025
Change of details for Mr Ian Riddoch Williamson Herd as a person with significant control 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
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 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
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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