Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Ampm Shop Limited
- Incorporated
- 15 August 1991 (35 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Office 2D Inverness Town HouseHigh StreetInvernessIV1 1JJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1985 (41)
Director · Appointed 28 April 2023
Also at Larsen and Ross Group Limited, Roadside Developments West Limited (proposed for strike-off), One Stop Limited (proposed for strike-off)
British
Born July 1965 (61)
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
Company Limited By Shares
Reg. no. Sc092076
Former controllers (2)
3 May 2023
2 May 2023
Ceased Barry Walter Larsen — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Larsen and Ross Limited Owns 75–100% of shares
Ampm Shop Limited This company Owns 75–100% of shares
Larsen and Ross (Ness Bank) Limited Owns 75–100% of shares
Larsen and Ross North Limited Owns 75–100% of shares
Larsen and Ross South Limited Owns 75–100% of shares
Roadside Developments Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £500,137
- Cash
- £60,687
- Employees
- 27
- Debt Ratio
- 18%
- Current Ratio
- 3.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £241,494 |
| Current Assets | £366,307 |
| Debtors | £297,512 |
| Cash | £60,687 |
| Creditors (< 1 year) | £102,975 |
| Net Current Assets | £263,332 |
| Net Assets | £500,137 |
| Shareholder Funds | £500,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 28 August 2026 | Previous accounting period shortened | |||
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 17 June 2026 | Satisfaction of a charge in full | |||
| 29 December 2025 | Appointment of a director |
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