Apisero U.K. Limited 13159970 false 2021-01-26 2021-12-31 2021-12-31 The principal activity of the company is Information Technology Consultants, Software Installation & Cloud Services & DataCenter Providers Digita Accounts Production Advanced 6.29.9459.0 true true true 13159970 2021-01-26 2021-12-31 13159970 2021-12-31 13159970 bus:OrdinaryShareClass1 2021-12-31 13159970 core:CurrentFinancialInstruments core:WithinOneYear 2021-12-31 13159970 bus:SmallEntities 2021-01-26 2021-12-31 13159970 bus:AuditExemptWithAccountantsReport 2021-01-26 2021-12-31 13159970 bus:FullAccounts 2021-01-26 2021-12-31 13159970 bus:SmallCompaniesRegimeForAccounts 2021-01-26 2021-12-31 13159970 bus:RegisteredOffice 2021-01-26 2021-12-31 13159970 bus:CompanySecretary1 2021-01-26 2021-12-31 13159970 bus:Director2 2021-01-26 2021-12-31 13159970 bus:Director3 2021-01-26 2021-12-31 13159970 bus:Director4 2021-01-26 2021-12-31 13159970 bus:OrdinaryShareClass1 2021-01-26 2021-12-31 13159970 bus:PrivateLimitedCompanyLtd 2021-01-26 2021-12-31 13159970 1 2021-01-26 2021-12-31 13159970 countries:EnglandWales 2021-01-26 2021-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 13159970

Apisero U.K. Limited

Annual Report and Unaudited Financial Statements

for the Period from 26 January 2021 to 31 December 2021

 

Apisero U.K. Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Apisero U.K. Limited

Company Information

Directors

Mrs Sindhura Thummalasetty

Mrs Uma Anitha Dhurjety

Mrs Sarada Tenneti

Company secretary

Mr Venkat Reddy Mudupu

Registered office

Hygeia Building
Rear Ground Floor
66-68 College Road
Harrow
Middlesex
HA1 1BE

Accountants

Aventus Partners Limited
Hygeia Building
Ground Floor
66-68 College Road
Harrow
Middlesex
HA1 1BE

 

Apisero U.K. Limited

(Registration number: 13159970)
Balance Sheet as at 31 December 2021

Note

2021
£

Current assets

 

Cash at bank and in hand

 

3,662

Creditors: Amounts falling due within one year

4

(5,566)

Net liabilities

 

(1,904)

Capital and reserves

 

Called up share capital

5

100

Profit and loss account

(2,004)

Shareholders' deficit

 

(1,904)

For the financial period ending 31 December 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 25 August 2022 and signed on its behalf by:
 

.........................................
Mrs Uma Anitha Dhurjety
Director

 

Apisero U.K. Limited

Notes to the Unaudited Financial Statements for the Period from 26 January 2021 to 31 December 2021

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Hygeia Building
Rear Ground Floor
66-68 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom

These financial statements were authorised for issue by the Board on 25 August 2022.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The parent company has agreed to support and provide funds for running of the business for at least 12 months from the date that these accounts are approved by the directors.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

 

Apisero U.K. Limited

Notes to the Unaudited Financial Statements for the Period from 26 January 2021 to 31 December 2021 (continued)

2

Accounting policies (continued)

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average monthly number of persons employed by the company (including directors) during the period, was 3.

4

Creditors

Creditors: amounts falling due within one year

Note

2021
£

Due within one year

 

Amounts owed to parent undertakings

4,366

Accrued expenses

 

1,200

 

5,566

5

Share capital

Allotted, called up and fully paid shares

 

2021

 

No.

£

Ordinary shares of £1 each

100

100

     

6

Parent and ultimate parent undertaking

The company's immediate parent is Apisero Holdings Corporation, incorporated in USA.

  These financial statements are available upon request from 1209 Orange Street
Wilmington,
Delaware
United States
19801