AMPEAK ENERGY RESOURCES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£12K
0% vs 2023
Net assets
-£15K
-19,869.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£15K
-59,508% vs 2023
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-05-16 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£44 | -£14,902 | |
| Profit before tax | — | — | — | -£25 | -£14,902 | |
| Net profit | — | — | — | -£25 | -£14,902 | |
| Cash | — | — | — | £12,458 | £12,458 | |
| Total assets less current liabilities | — | £100 | — | £75 | -£14,827 | |
| Net assets | — | £100 | — | £75 | -£14,827 | |
| Equity | — | £100 | £100 | £75 | -£14,827 | |
| Average employees | — | 0 | — | 0 | 0 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£12,458 £12,458
-
Net assets
-19,869.3%
£75 -£14,827
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-33,768.2%
-£44 -£14,902
-
Profit before tax
-59,508%
-£25 -£14,902
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 | 2022-05-16 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -58.7% | 100.5% | |
| Current ratio | — | — | — | 1.00x | 0.46x |
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
- AMPEAK ENERGY RESOURCES LIMITED 2026-02-18 → present
- SIMEC ATLANTIS SPV 1 LIMITED 2022-05-16 → 2026-02-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the ability of the Parent to provide financial support, through directly reviewing the going concern assessment and the financial position of the Parent. The Directors have concluded that there is a reasonable expectation that the Parent has sufficient resources to provide ongoing financial support for the foreseeable future, which is the period to 30 June 2026. As a result of their assessment, the Directors have concluded that it is appropriate to continue to adopt the going concern basis of accounting in preparing the Company financial statements.”
Significant events
- “The principal activity of the Company in the period under review was the development of plans for alternative use of the power station and the grid connection.”
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 |
|---|---|---|---|---|
| HIRST, Simon Matthew | Director | 2022-05-16 | Oct 1967 | British |
| TAAFFE, David Gerard | Director | 2022-05-16 | Nov 1980 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Iain Mark | Director | 2022-08-23 | 2023-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ampeak Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-16 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-18 CERTNM Certificate change of name company PDF
- 2022-08-26 MA Memorandum articles
- 2022-08-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | CH01 | officers | Change person director company with change date | |
| 2022-09-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-26 | MA | incorporation | Memorandum articles | |
| 2022-08-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-25 | SH01 | capital | Capital allotment shares | |
| 2022-06-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-05-16 | NEWINC | incorporation | Incorporation company |
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.