AMPEAK ENERGY RESOURCES LIMITED
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Cash
£12k
-1.4% lowest in 3 filed years
Net assets
-£18k
-20.3% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£3k
+79.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£44 | -£14,902 | -£3,015 | +79.8% | |
| Profit before tax | — | -£25 | -£14,901 | -£3,015 | +79.8% | |
| Net profit | — | -£25 | -£14,902 | -£3,015 | +79.8% | |
| Cash | — | £12,458 | £12,458 | £12,278 | -1.4% | |
| Total assets less current liabilities | £100 | £75 | -£14,827 | -£17,842 | -20.3% | |
| Net assets | — | — | -£14,827 | -£17,842 | -20.3% | |
| Equity | £100 | £75 | — | — | — | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 | — |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -58.7% | — | — | |
| Gearing (liabilities / total assets) | — | — | 219.0% | 238.9% | |
| Current ratio | — | 1.00x | 0.46x | 0.42x |
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 Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net liability position of £17,842 as at the financial year end and the Company requires parental financial support from Ampeak Energy Limited (the "Parent"). The Parent has provided a letter of support confirming it will provide support for the period of at least 12 months”
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 22 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 | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.