AMPLUS ENERGY GROUP LIMITED
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Cash
£90
Latest balance sheet
Net assets
-£3k
Equity attributable
Employees
1
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £90 | — | |
| Total assets less current liabilities | -£3,015 | — | |
| Net assets | -£3,015 | — | |
| Equity | -£3,015 | — | |
| Average employees | 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 0.78x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERD, Ian Riddoch Williamson | Director | 2024-05-15 | Mar 1958 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplus Energy (Holdings) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-05-15 | Active |
Filing timeline
Last 11 of 11 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type small | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-21 | SH01 | capital | Capital allotment shares | |
| 2024-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.