AMPLUS ENERGY (HOLDINGS) LIMITED
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Cash
£1.8m
+14.2% highest in 3 filed years
Net assets
£5.1m
+638% highest in 3 filed years
Employees
22
-69.9% lowest in 3 filed years
Profit before tax
£12m
+6,069.4% highest in 3 filed years
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 | £16,294,363 | £18,220,591 | £6,435,212 | -64.7% | |
| Operating profit | £629,162 | £282,621 | -£4,437,915 | -1,670.3% | |
| Profit before tax | £629,797 | £193,102 | £11,913,242 | +6,069.4% | |
| Net profit | £434,378 | -£146,008 | £11,885,663 | +8,240.4% | |
| Cash | £1,513,593 | £1,570,892 | £1,793,677 | +14.2% | |
| Total assets less current liabilities | -£594,436 | -£639,732 | £5,081,224 | +894.3% | |
| Net assets | -£623,314 | -£944,448 | £5,081,224 | +638% | |
| Equity | -£623,314 | -£944,448 | £5,081,224 | +638% | |
| Average employees | 64 | 73 | 22 | -69.9% | |
| Wages | £3,696,510 | £5,017,444 | £1,730,307 | -65.5% | |
| Directors' remuneration | £385,474 | £350,216 | £32,663 | -90.7% | |
| Directors' pension contributions | £36,973 | £36,861 | £3,589 | -90.3% | |
| Highest paid director | £262,327 | £221,031 | £0 | -100% |
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 |
|---|---|---|---|---|
| Operating margin | 3.9% | 1.6% | -69.0% | |
| Net margin | 2.7% | -0.8% | 184.7% | |
| Return on capital employed | — | — | -87.3% | |
| Gearing (liabilities / total assets) | 107.0% | 108.3% | 75.6% | |
| Current ratio | 0.53x | 0.47x | 1.18x | |
| Interest cover | — | 11.85x | — |
Margins divide P&L lines by turnover. 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 (HOLDINGS) LIMITED 2017-01-12 → present
- AMPLUS ENERGY LIMITED 2016-05-10 → 2017-01-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements.”
Group structure
- AMPLUS ENERGY (HOLDINGS) LIMITED · parent
- Amplus Energy Group Limited 55%
- Amplus Energy Services Limited 55%
- Amplus Production Limited 100%
- Andrews Hydrographics (Holding Company) Limited 0%
- Andrews Hydrographics Limited 0%
- Vampire Production Limited 55%
Significant events
- “During the year, the Group's floating production solutions business was transformed by the acquisition of the floating production storage and offloading vessel Petrojarl 1. The vessel was subsequently sold to an operator...”
- “During the year, the Group disposed of its survey and positioning business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2024-06-26 | — | — |
| HERD, Ian Riddoch Williamson | Director | 2016-05-10 | Mar 1958 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 | 2024-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Riddoch Williamson Herd | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-10 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type group | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | PSC04 | 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 | |
| 2024-08-19 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type group | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type group | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.