AMPLUS ENERGY SERVICES LIMITED

Active Aberdeen

Extraction of crude petroleum

9 employees website.com
Environment, agriculture and waste Extraction of crude petroleum
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AMPLUS ENERGY SERVICES LIMITED

Extraction of crude petroleum

Founded 18 Jun 2008 Active Aberdeen, Scotland 9 employees website.com
Environment, agriculture and waste Extraction of crude petroleum

Previous Company Names

VAMPIRE PRODUCTION LIMITED 18 Jun 2008 — 14 Jan 2013
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jun 2025 Next due 2 Jul 2026 1 month remaining
Net assets £-7M £2M 2024 year on year
Total assets £657K £2M 2024 year on year
Total Liabilities £8M £639K 2024 year on year
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 SERVICES LIMITED (SC344539), an active environment, agriculture and waste company based in Aberdeen, Scotland. Incorporated 18 Jun 2008. Extraction of crude petroleum. 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 (2014–2024)

Cash in Bank

£47.13k

Decreased by £41.32k (-47%)

Net Assets

-£7.42M

Decreased by £1.69M (-29%)

Total Liabilities

£8.08M

Decreased by £639.18k (-7%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

1230%

Increased by 938 (+321%)

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

Officers

Officers

1 active 2 resigned
Status
Stewart RiskDirectorBritishScotland751 Dec 2012Active

Shareholders

Shareholders (6)

Amplus Energy (holdings) Limited
60.0%
60
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 6 Apr 2016
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 SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
28 Apr 2025OfficersChange to director Mr Ian Riddoch Williamson Herd on 1 Nov 2023
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

28 Apr 2025 Officers

Change to director Mr Ian Riddoch Williamson Herd on 1 Nov 2023

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 18 Jun 2025 with no updates

11 months ago on 18 Jun 2025

Change to director Mr Ian Riddoch Williamson Herd on 1 Nov 2023

1 years ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Aug 2024