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Amplus Energy Group Limited

Amplus Energy Group Limited is an active company incorporated on 15 May 2024 with the registered office located in Aberdeen, City of Aberdeen. Amplus Energy Group Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC810570
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Scotland • Born in Mar 1958
Amplus Energy (Holdings) Limited
PSC
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Mutual Companies
Andrews Hydrographics Limited
Ian Riddoch Williamson Herd is a mutual person.
Active
Amplus Production Limited
Ian Riddoch Williamson Herd is a mutual person.
Active
Andrews Hydrographics (Holding Company) Limited
Ian Riddoch Williamson Herd is a mutual person.
Active
Amplus Energy Services Limited
Ian Riddoch Williamson Herd is a mutual person.
Active
Vampire Production Limited
Ian Riddoch Williamson Herd is a mutual person.
Active
Amplus Energy (Holdings) Limited
Ian Riddoch Williamson Herd is a mutual person.
Active
Financials
Amplus Energy Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Amplus Energy (Holdings) Limited (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 13 Jun 2024
Amplus Energy (Holdings) Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Incorporated
1 Year 3 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 27 March 2025
Submitted on 17 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
Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 15 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year