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REGISTERED NUMBER: 05359764 (England and Wales)










Amplia Consulting Limited

Unaudited Financial Statements

for the Year Ended 29 February 2024






Amplia Consulting Limited (Registered number: 05359764)






Contents of the Financial Statements
for the year ended 29 February 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 6

Amplia Consulting Limited

Company Information
for the year ended 29 February 2024







DIRECTOR: Ms T A Rowe





SECRETARY: Mr S L R Rowe





REGISTERED OFFICE: 36 Castle Street
Beaumaris
LL58 8BB





REGISTERED NUMBER: 05359764 (England and Wales)





ACCOUNTANTS: Salisbury & Company
Chartered Accountants
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN

Amplia Consulting Limited (Registered number: 05359764)

Balance Sheet
29 February 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,182 2,568

CURRENT ASSETS
Debtors 5 1,687 2,723
Cash at bank 108,750 127,536
110,437 130,259
CREDITORS
Amounts falling due within one year 6 28,360 (1,362 )
NET CURRENT ASSETS 82,077 131,621
TOTAL ASSETS LESS CURRENT
LIABILITIES

84,259

134,189

PROVISIONS FOR LIABILITIES 7 415 488
NET ASSETS 83,844 133,701

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 8 83,843 133,700
83,844 133,701

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 16 April 2024 and were signed by:





Ms T A Rowe - Director


Amplia Consulting Limited (Registered number: 05359764)

Notes to the Financial Statements
for the year ended 29 February 2024

1. STATUTORY INFORMATION

Amplia Consulting Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 15% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

Amplia Consulting Limited (Registered number: 05359764)

Notes to the Financial Statements - continued
for the year ended 29 February 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 March 2023
and 29 February 2024 14,656
DEPRECIATION
At 1 March 2023 12,088
Charge for year 386
At 29 February 2024 12,474
NET BOOK VALUE
At 29 February 2024 2,182
At 28 February 2023 2,568

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 2,488
Other debtors 1,524 -
VAT 163 235
1,687 2,723

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax - (3,283 )
Social security and other taxes - 511
Directors' current accounts 27,249 15
Accrued expenses 1,111 1,395
28,360 (1,362 )

7. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax 415 488

Deferred
tax
£   
Balance at 1 March 2023 488
Provided during year (73 )
Balance at 29 February 2024 415

Amplia Consulting Limited (Registered number: 05359764)

Notes to the Financial Statements - continued
for the year ended 29 February 2024

8. RESERVES
Retained
earnings
£   

At 1 March 2023 133,700
Deficit for the year (8,857 )
Dividends (41,000 )
At 29 February 2024 83,843

Amplia Consulting Limited

Report of the Accountants to the Director of
Amplia Consulting Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 29 February 2024 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Salisbury & Company
Chartered Accountants
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN


16 April 2024