Caseware UK (AP4) 2022.0.179 2022.0.179 2023-04-302023-04-30No description of principal activity11true2022-05-01truetrue 11938214 2022-05-01 2023-04-30 11938214 2021-05-01 2022-04-30 11938214 2023-04-30 11938214 2022-04-30 11938214 c:Director1 2022-05-01 2023-04-30 11938214 d:CurrentFinancialInstruments 2023-04-30 11938214 d:CurrentFinancialInstruments 2022-04-30 11938214 d:ShareCapital 2023-04-30 11938214 d:ShareCapital 2022-04-30 11938214 c:EntityHasNeverTraded 2022-05-01 2023-04-30 11938214 c:FRS102 2022-05-01 2023-04-30 11938214 c:AuditExempt-NoAccountantsReport 2022-05-01 2023-04-30 11938214 c:FullAccounts 2022-05-01 2023-04-30 11938214 c:PrivateLimitedCompanyLtd 2022-05-01 2023-04-30 iso4217:GBP xbrli:pure

Registered number: 11938214









AMBERJACK NOMINEES LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2023

 
AMBERJACK NOMINEES LIMITED
REGISTERED NUMBER: 11938214

BALANCE SHEET
AS AT 30 APRIL 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
  
1
1

Shareholder's funds
  
1
1


For the year ended 30 April 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The Company has opted not to file the Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




D J Simpson
Director

Date: 27 November 2023

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
AMBERJACK NOMINEES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023

1.


General information

Amberjack Nominees Limited is a private company, limited by shares, domiciled and incorporated in England and Wales (registered number: 11938214). The registered office address is 45 Gresham Street, London, EC2V 7BG.
The Company's functional and presentational currency is GBP.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

The director has made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.

 
2.3

Financial instruments

Financial assets and financial liabilities are recognised in the Balance Sheet when the Company becomes a party to the contractual provisions of the instrument. 
Trade and other debtors and creditors are classified as basic financial instruments and measured on initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the Company will not be able to collect all amounts due.

  
2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
Page 2

 
AMBERJACK NOMINEES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023

3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2022 -1).


4.


Debtors

2023
2022
£
£


Called up share capital not paid
1
1


Page 3