AMPEAK ENERGY RESOURCES LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AMPEAK ENERGY RESOURCES LIMITED

Other letting and operating of own or leased real estate

Founded 16 May 2022 Active Edinburgh, Scotland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 May 2026 Next due 29 May 2027 12 months remaining
Net assets £-15K £15K 2024 year on year
Total assets £12K £12K 2024 year on year
Total Liabilities £27K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Dublin Street Edinburgh Scotland EH3 6NN Scotland

Website

www.example.com

Full company profile for AMPEAK ENERGY RESOURCES LIMITED (SC732584), an active company based in Edinburgh, Scotland. Incorporated 16 May 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£12.46k

Net Assets

-£14.83k

Decreased by £14.90k (-19869%)

Total Liabilities

£27.29k

Increased by £2.48k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

219%

Increased by 119 (+119%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 202299£99£99

Officers

Officers

2 active 1 resigned
Status
Hirst, Simon MatthewDirectorBritishUnited Kingdom5816 May 2022Active
Taaffe, David GerardDirectorIrishNorthern Ireland4516 May 2022Active

Shareholders

Shareholders (2)

Simec Atlantis Energy Limited
100.0%
100
Simec Enet Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ampeak Energy Limited

Unknown

Active
Notified 16 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simec Atlantis Energy Limited

Unknown

Active
Notified 16 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
11 May 2026Persons With Significant ControlChange to Simec Atlantis Energy Limited as a person with significant control on 20 Aug 2025
18 Feb 2026Change Of NameCertificate Change Of Name Company
8 Aug 2025OfficersChange to director Mr David Gerard Taaffe on 6 Aug 2025
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

11 May 2026 Persons With Significant Control

Change to Simec Atlantis Energy Limited as a person with significant control on 20 Aug 2025

18 Feb 2026 Change Of Name

Certificate Change Of Name Company

8 Aug 2025 Officers

Change to director Mr David Gerard Taaffe on 6 Aug 2025

4 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

2 weeks ago on 16 May 2026

Change to Simec Atlantis Energy Limited as a person with significant control on 20 Aug 2025

3 weeks ago on 11 May 2026

Certificate Change Of Name Company

3 months ago on 18 Feb 2026

Change to director Mr David Gerard Taaffe on 6 Aug 2025

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 4 Jul 2025