AP

AMPLUS PRODUCTION LIMITED

Active

Company number 03571218

High Wycombe, United Kingdom · Incorporated 28 May 1998

First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHEDLEASE LIMITED · 28 May 1998 – 22 July 1998

ANDREWS SURVEY LIMITED · 22 July 1998 – 14 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amplus Energy (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
26 May 2025 View
Termination Director Company With Name Termination Date
Officers
26 May 2025 View
Certificate Change Of Name Company
Change Of Name
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2013 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2013 View
Termination Secretary Company With Name
Officers
22 June 2013 View
Appoint Person Secretary Company With Name
Officers
22 June 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Legacy
Mortgage
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Small
Accounts
4 April 2008 View
Legacy
Accounts
14 March 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
17 January 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
25 October 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Dormant
Accounts
20 February 2004 View
Legacy
Officers
3 July 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Dormant
Accounts
11 September 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 March 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Dormant
Accounts
15 March 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Dormant
Accounts
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Legacy
Annual Return
15 October 1999 View
Memorandum Articles
Incorporation
26 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Address
23 July 1998 View
Certificate Change Of Name Company
Change Of Name
21 July 1998 View
Incorporation Company
Incorporation
28 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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