AMPLUS PRODUCTION LIMITED

active Company number 03571218

Private Limited by Shares · Incorporated on 28th May 1998

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SIC code: 74990
Registered office: High Wycombe, HP11 2EE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMPLUS PRODUCTION LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 28th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

176 Companies at address View all 193 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in HP11 2EE £5,000,000 as of 15th Oct 2024 View postcode page

Average price (all time) £5,000,000

Average price (since 2016) £5,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	26th Jun 2024	This company	Not recorded	View profile
Ian Herd	Director	27th Jun 2016		British	View profile
Amplus Energy (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 175 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th May 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th May 1998 Company incorporated
28th May 1998 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
28th May 1998 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jul 1998 Timothy Bingle appointed as Secretary
14th Jul 1998 Stephen Milne appointed as Director
14th Jul 1998 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
14th Jul 1998 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Oct 2001 Timothy Bingle resigned as Secretary
3rd Oct 2001 Stephen Milne resigned as Director
3rd Oct 2001 SEYMOUR TAYLOR LIMITED appointed as Corporate secretary
3rd Oct 2001 Peter Hawksley appointed as Director
3rd Oct 2001 Roy Jarman appointed as Director
10th Jun 2003 Roy Jarman resigned as Director
1st Sep 2007 Graeme Morrice appointed as Secretary
1st Sep 2007 SEYMOUR TAYLOR LIMITED resigned as Corporate secretary
1st Sep 2007 Peter Hawksley resigned as Director
1st Sep 2007 Ian Herd appointed as Director
1st Sep 2007 Bruce Webster appointed as Director
25th Mar 2008 Alan Shanks appointed as Secretary
25th Mar 2008 Alan Shanks resigned as Secretary
25th Mar 2009 Graeme Morrice resigned as Secretary
25th Mar 2009 Shanks Alan Gordon appointed as Secretary
6th Jul 2012 Alan Shanks appointed as Director
6th Jul 2012 David Kerr appointed as Director
1st Oct 2012 Ian Herd resigned as Director
1st Oct 2012 Bruce Webster resigned as Director
19th Jun 2013 Shanks Alan Gordon resigned as Secretary
20th Jun 2013 Alan Shanks resigned as Director
20th Jun 2013 Graeme Morrice appointed as Secretary
25th Jun 2013 Nicolas MoutÉ appointed as Director
1st Oct 2013 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
1st Oct 2013 Graeme Morrice resigned as Secretary
28th Mar 2014 Nicolas MoutÉ resigned as Director
15th Apr 2014 John Reed appointed as Director
20th Jun 2014 Ben Gujral appointed as Director
6th Apr 2016 Amplus Energy (Holdings) Limited appointed as Corporate PSC
17th May 2016 BLACKWOOD PARTNERS LLP resigned as Corporate secretary
27th Jun 2016 Ben Gujral resigned as Director
27th Jun 2016 John Reed resigned as Director
27th Jun 2016 Ian Herd appointed as Director
13th Sep 2016 David Kerr resigned as Director
14th Sep 2016 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
21st Sep 2016 Stuart Reid appointed as Director
18th Jun 2024 Andrew Dare appointed as Director
26th Jun 2024 BURNESS PAULL LLP appointed as Corporate secretary
26th Jun 2024 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
21st May 2025 Andrew Dare resigned as Director
21st May 2025 Stuart Reid resigned as Director
28th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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