Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Amplus Production Limited
- Incorporated
- 28 May 1998 (28 years)
- Previously known as
- Andrews Survey Limited (until 14 February 2025)Chedlease Limited (until 22 July 1998)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 26 June 2024
Director · Appointed 27 June 2016
British
Born March 1958 (68)
Officer history (22 former)
21 May 2025
21 May 2025
26 June 2024
26 June 2024
Appointed Burness Paull LLP as Corporate Secretary
18 June 2024
21 September 2016
14 September 2016
13 September 2016
27 June 2016
27 June 2016
27 June 2016
17 May 2016
20 June 2014
15 April 2014
28 March 2014
1 October 2013
1 October 2013
Resigned Morrice, Graeme Charles as Secretary
25 June 2013
20 June 2013
Appointed Morrice, Graeme Charles as Secretary
20 June 2013
19 June 2013
1 October 2012
1 October 2012
6 July 2012
6 July 2012
25 March 2009
25 March 2009
25 March 2008
25 March 2008
1 September 2007
1 September 2007
1 September 2007
1 September 2007
1 September 2007
10 June 2003
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
14 July 1998
14 July 1998
14 July 1998
14 July 1998
28 May 1998
28 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc534915
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amplus Energy Group Limited Owns 50–75% of shares
Amplus Energy Services Limited Owns 75–100% of shares
Vampire Production Limited Owns 75–100% of shares
Amplus Production Limited This company Owns 75–100% of shares
Carbon Circle UK Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 3 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 27 May 2025 | Second filing of Confirmation Statement | 28 May 2017 | ||
| 26 May 2025 | Termination of appointment of a director |
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