Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Ampeak Energy Resources Limited
- Incorporated
- 16 May 2022 (4 years)
- Previously known as
- Simec Atlantis SPV 1 Limited (until 18 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Ampeak Energy Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- 26 Dublin StreetEdinburghEH3 6NN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2022
British
Born October 1967 (59)
Director · Appointed 16 May 2022
Irish
Born November 1980
Officer history (1 former)
5 December 2023
Resigned Hunter, Iain Mark as Director
23 August 2022
Appointed Hunter, Iain Mark as Director
16 May 2022
16 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ampeak Energy Limited
Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,827)
- Cash
- £12,458
- Profit Before Tax
- (£14,902)
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £12,458 | £24,876 | |
| Cash | £12,458 | £12,458 | |
| Creditors (< 1 year) | £27,285 | £24,801 | |
| Net Current Assets | (£14,827) | £75 | |
| Net Assets | (£14,827) | £75 | £100 |
| Shareholder Funds | (£14,827) | £75 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 11 May 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Certificate of change of name | |||
| 8 August 2025 | Director's details changed | |||
| 4 July 2025 | Full accounts | 31 December 2024 |
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