AMPLUS PRODUCTION LIMITED

Active High Wycombe

Non-trading company

1 employees website.com
Non-trading company
A

AMPLUS PRODUCTION LIMITED

Non-trading company

Founded 28 May 1998 Active High Wycombe, United Kingdom 1 employees website.com
Non-trading company

Previous Company Names

ANDREWS SURVEY LIMITED 22 Jul 1998 — 14 Feb 2025
CHEDLEASE LIMITED 28 May 1998 — 22 Jul 1998
Accounts Submitted 3 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom

Full company profile for AMPLUS PRODUCTION LIMITED (03571218), an active company based in High Wycombe, United Kingdom. Incorporated 28 May 1998. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amplus Energy Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

AMPLUS PRODUCTION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
3 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
28 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
27 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
26 May 2025OfficersTermination of Stuart Robert Reid as director on 21 May 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

3 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

27 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

26 May 2025 Officers

Termination of Stuart Robert Reid as director on 21 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

4 days ago on 28 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 3 Apr 2026

Confirmation statement made on 28 May 2025 with no updates

1 years ago on 28 May 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 27 May 2025

Termination of Stuart Robert Reid as director on 21 May 2025

1 years ago on 26 May 2025