AMPLUS ENERGY SERVICES LIMITED
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Cash
£582k
+1,133.9% highest in 3 filed years
Net assets
-£8m
-8% lowest in 3 filed years
Employees
10
+11.1% highest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £88,450 | £47,129 | £581,509 | +1,133.9% | |
| Total assets less current liabilities | — | -£7,418,400 | -£8,013,951 | -8% | |
| Net assets | -£5,731,374 | -£7,418,400 | -£8,013,951 | -8% | |
| Equity | — | — | — | — | |
| Average employees | 8 | 9 | 10 | +11.1% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 706.3% | 1229.7% | 265.4% | |
| Current ratio | — | 0.07x | 0.37x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMPLUS ENERGY SERVICES LIMITED 2013-01-14 → present
- VAMPIRE PRODUCTION LIMITED 2008-06-18 → 2013-01-14
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for at least twelve months from the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2024-06-26 | — | — |
| HERD, Ian Riddoch Williamson | Director | 2008-06-18 | Mar 1958 | British |
| RISK, Stewart | Director | 2012-12-01 | Sep 1950 | British |
| WOOD, Norman | Director | 2012-12-28 | Jun 1946 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Alexander Michael Stuart | Secretary | 2008-06-18 | 2017-04-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-04-24 | 2024-06-26 |
| LENG, Ashley Peter Cawood | Director | 2008-06-18 | 2009-10-31 |
| RISK, Stewart | Director | 2008-06-18 | 2010-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplus Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-11 | Active |
| Amplus Energy (Holdings) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-06-11 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-08-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-08 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type small | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-19 | AA | accounts | Accounts with accounts type small | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-06-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type small | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.