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Company registration number: 07880614
Consilium AMS Limited
Unaudited filleted financial statements
31 December 2022
Consilium AMS Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Consilium AMS Limited
Directors and other information
Director S.P. Cunningham
Company number 07880614
Registered office Onslow Hall
Little Green
Richmond
Surrey
TW9 1QS
Business address 13 North Worple Way
Mortlake
London
SW14 8QG
Accountant H.A. Hyatt & Co.
Onslow Hall
Little Green
Richmond
Surrey
TW9 1QS
Bankers Barclays Bank Plc
1 Churchill Place
London
E14 5HP
Consilium AMS Limited
Chartered accountant's report to the director on the preparation of the
unaudited statutory financial statements of Consilium AMS Limited
Year ended 31 December 2022
As described on the statement of financial position, the director of the company is responsible for the preparation of the financial statements for the year ended 31 December 2022 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
H.A. Hyatt & Co.
Chartered Accountants
Onslow Hall
Little Green
Richmond
Surrey
TW9 1QS
4 October 2023
Consilium AMS Limited
Statement of financial position
31 December 2022
2022 2021
£ £
Fixed assets 359 478
_______ _______
Current assets 939 2,121
Creditors: amounts falling due within one year ( 22,759) ( 19,187)
_______ _______
Net current liabilities ( 21,820) ( 17,066)
_______ _______
Total assets less current liabilities ( 21,461) ( 16,588)
Accruals and deferred income ( 480) ( 480)
_______ _______
Net liabilities ( 21,941) ( 17,068)
_______ _______
Capital and reserves ( 21,941) ( 17,068)
_______ _______
Notes to the financial statements
Consilium AMS Limited
Year ended 31 December 2022
1. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2021: 1 ).
2. Directors advances, credits and guarantees
For the year ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 04 October 2023 , and are signed on behalf of the board by:
S.P. Cunningham
Director
Company registration number: 07880614
The company is a private company limited by shares, registered in England.