AMPLUS ENERGY GROUP LIMITED

Active Aberdeen

Non-trading company

1 employees website.com
Environment, agriculture and waste Non-trading company
A

AMPLUS ENERGY GROUP LIMITED

Non-trading company

Founded 15 May 2024 Active Aberdeen, Scotland 1 employees website.com
Environment, agriculture and waste Non-trading company
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 28 May 2027 12 months remaining
Net assets £-3K
Total assets £9M
Total Liabilities £9M
Charges None No charges registered

Contact & Details

Contact

Registered Address

119 Grandholm Drive Aberdeen AB22 8AE Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMPLUS ENERGY GROUP LIMITED (SC810570), an active environment, agriculture and waste company based in Aberdeen, Scotland. Incorporated 15 May 2024. Non-trading company. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£90.00

Net Assets

-£3.02k

Total Liabilities

£9.13M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
11 Jun 202499£99£1

Officers

Officers

1 active
Status
Herd, Ian Riddoch WilliamsonDirectorBritishScotland6815 May 2024Active

Shareholders

Shareholders (6)

Amplus Energy (holdings) Limited
55.0%
55
Ian Riddoch Williamson Herd, Alison Herd And Burness Paull (trustees) Limited As Trustees Of The Herd Family Trust
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 May 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMPLUS ENERGY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with updates
17 Apr 2025Persons With Significant ControlChange to Amplus Energy (Holdings) Limited as a person with significant control on 27 Mar 2025
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with updates

17 Apr 2025 Persons With Significant Control

Change to Amplus Energy (Holdings) Limited as a person with significant control on 27 Mar 2025

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with no updates

1 weeks ago on 20 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 14 May 2025 with updates

1 years ago on 14 May 2025

Change to Amplus Energy (Holdings) Limited as a person with significant control on 27 Mar 2025

1 years ago on 17 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Mar 2025