Introduction
Watch Company
A
AMPLUS ENERGY GROUP LIMITED
AMPLUS ENERGY GROUP LIMITED is an active company incorporated on 15 May 2024 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMPLUS ENERGY GROUP LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
SC810570
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 15 May 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
119 Grandholm Drive Aberdeen, AB22 8AE,
Previous Addresses
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
From: 15 May 2024To: 27 March 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HERD, Ian Riddoch Williamson
ActiveGrandholm Drive, AberdeenAB22 8AE
Born March 1958
Director
Appointed 15 May 2024
HERD, Ian Riddoch Williamson
Grandholm Drive, AberdeenAB22 8AE
Born March 1958
Director
15 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grandholm Drive, AberdeenAB22 8AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 May 2024
Amplus Energy (Holdings) Limited
Grandholm Drive, AberdeenAB22 8AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2024
13 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2024