AMPLUS ENERGY (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£2M
+3.8% vs 2023
Net assets
-£944K
-51.5% vs 2023
Employees
73
+14.1% vs 2023
Profit before tax
£193K
-69.3% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,294,363 | £18,220,591 | |
| Operating profit | £629,162 | £282,621 | |
| Profit before tax | £629,797 | £193,102 | |
| Net profit | £434,378 | -£146,008 | |
| Cash | £1,513,593 | £1,570,892 | |
| Total assets less current liabilities | -£594,436 | -£639,732 | |
| Net assets | -£623,314 | -£944,448 | |
| Equity | -£623,314 | -£944,448 | |
| Average employees | 64 | 73 | |
| Wages | £3,696,510 | £5,017,544 | |
| Directors' remuneration | £385,474 | £350,216 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.8%
£16,294,363 £18,220,591
-
Cash
+3.8%
£1,513,593 £1,570,892
-
Net assets
-51.5%
-£623,314 -£944,448
-
Employees
+14.1%
64 73
-
Operating profit
-55.1%
£629,162 £282,621
-
Profit before tax
-69.3%
£629,797 £193,102
-
Wages
+35.7%
£3,696,510 £5,017,544
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.9% | 1.6% | |
| Net margin | 2.7% | -0.8% | |
| Return on capital employed | -105.8% | -44.2% | |
| Gearing (liabilities / total assets) | 107.0% | 108.3% | |
| Current ratio | 0.53x | 0.47x | |
| Interest cover | 382.24x | 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
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AMPLUS ENERGY (HOLDINGS) LIMITED · parent
- Amplus Energy Services Limited 55%
- Andrews Hydrographics (Holding Company) Limited 80%
- Andrews Hydrographics Limited 80%
- Amplus Production Limited 100%
- Vampire Production Limited 55%
- Amplus Energy Group Limited 55%
Significant events
- “On 14 February 2025 the group disposed of its 80% direct holding in subsidiary Andrews Hydrographics (Holding Company) Limited.”
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 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2019-07-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-05-14 | CS01 | confirmation-statement | Confirmation statement with updates |
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.