AMPLUS ENERGY (HOLDINGS) LIMITED
Extraction of crude petroleum
AMPLUS ENERGY (HOLDINGS) LIMITED
Extraction of crude petroleum
Previous Company Names
Contact & Details
Contact
Registered Address
119 Grandholm Drive Aberdeen AB22 8AE Scotland
Full company profile for AMPLUS ENERGY (HOLDINGS) LIMITED (SC534915), an active environment, agriculture and waste company based in Aberdeen, Scotland. Incorporated 10 May 2016. Extraction of crude petroleum. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£1.57M
Net Assets
£993.27k
Total Liabilities
£12.32M
Turnover
£18.22M
Employees
73
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate-secretary | United Kingdom | Unknown | 26 Jun 2024 | Active |
| Herd, Ian Riddoch Williamson | Director | British | Scotland | 10 May 2016 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ian Riddoch Williamson Herd
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Ian Riddoch Williamson Herd
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Confirmation Statement | Confirmation statement made on 9 May 2026 with no updates | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 May 2025 | Confirmation Statement | Confirmation statement made on 9 May 2025 with no updates | |
| 28 Apr 2025 | Persons With Significant Control | Change to Mr Ian Riddoch Williamson Herd as a person with significant control on 1 Nov 2023 | |
| 28 Apr 2025 | Officers | Change to director Mr Ian Riddoch Williamson Herd on 1 Nov 2023 |
Confirmation statement made on 9 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 May 2025 with no updates
Change to Mr Ian Riddoch Williamson Herd as a person with significant control on 1 Nov 2023
Change to director Mr Ian Riddoch Williamson Herd on 1 Nov 2023
Recent Activity
Latest Activity
Confirmation statement made on 9 May 2026 with no updates
1 weeks ago on 20 May 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 8 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
1 years ago on 9 May 2025
Change to Mr Ian Riddoch Williamson Herd as a person with significant control on 1 Nov 2023
1 years ago on 28 Apr 2025
Change to director Mr Ian Riddoch Williamson Herd on 1 Nov 2023
1 years ago on 28 Apr 2025