Introduction
Watch Company
A
AMPLUS ENERGY (HOLDINGS) LIMITED
AMPLUS ENERGY (HOLDINGS) LIMITED is an active company incorporated on 10 May 2016 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. AMPLUS ENERGY (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 06100)
Status
active
Active since 9 years ago
Company No
SC534915
LTD Company
Age
9 Years
Incorporated 10 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
AMPLUS ENERGY LIMITED
From: 10 May 2016To: 12 January 2017
Address
119 Grandholm Drive Aberdeen, AB22 8AE,
Previous Addresses
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
From: 27 June 2024To: 27 March 2025
13 Queen's Road Aberdeen AB15 4YL United Kingdom
From: 24 April 2017To: 27 June 2024
45 Cairnfield Place Aberdeen AB15 5LX United Kingdom
From: 10 May 2016To: 24 April 2017
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
31
Description
Type
Date Filed
Document
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
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
27 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2024
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017
13 March 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 March 2017
12 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2017
15 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2016