Ltd Facts The UK company register, as filed

Register entry · No. SC534915

AMPLUS ENERGY (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 10 May 2016

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,081,724.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    119 GRANDHOLM DRIVE, ABERDEEN, SCOTLAND, AB22 8AE

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMPLUS ENERGY (HOLDINGS) LIMITED current
    2. AMPLUS ENERGY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £6,435,212 £11,885,663 £1,793,677 £5,081,724 22
31 Dec 2024 * £18,220,591 £-146,008 £1,570,892 £-944,448 73

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Riddoch Williamson Herd Director 10 May 2016 — March 1958 British · Scotland
BURNESS PAULL LLP Corporate secretary 26 Jun 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Riddoch Williamson Herd Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 May 2016 — March 1958 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMPLUS ENERGY (HOLDINGS) LIMITED still trading?

The register shows AMPLUS ENERGY (HOLDINGS) LIMITED as active.

What does AMPLUS ENERGY (HOLDINGS) LIMITED do?

It files the industry code 06100 (Extraction of crude petroleum).

When was AMPLUS ENERGY (HOLDINGS) LIMITED set up?

It was incorporated on 10 May 2016.

When are AMPLUS ENERGY (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMPLUS ENERGY (HOLDINGS) LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs AMPLUS ENERGY (HOLDINGS) LIMITED?

AMPLUS ENERGY (HOLDINGS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 10761262 TRINNITECH U.K. PVT. LTD. Active Private Limited Company Inc. 9 May 2017 06100 · Extraction of crude petroleum
  2. 10751151 THE ELK GROUP LTD Active Private Limited Company Inc. 3 May 2017 06100 · Extraction of crude petroleum
  3. SC564273 MDS OILFIELD CONSULTANCY LIMITED Active Private Limited Company Inc. 25 Apr 2017 06100 · Extraction of crude petroleum
  4. SC563920 DAVID R HUNTER LIMITED Active Private Limited Company Inc. 21 Apr 2017 06100 · Extraction of crude petroleum
  5. 10726649 ISLANDER LIMITED Active Private Limited Company Inc. 18 Apr 2017 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House