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Company registration number: 14225437
AMELIFE LTD
Unaudited filleted financial statements
31 July 2024
AMELIFE LTD
Contents
Directors and other information
Director's report
Accountants report
Statement of financial position and notes to the financial statements
AMELIFE LTD
Directors and other information
Director Mr Taras Ivankiv
Company number 14225437
Registered office 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Business address 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Accountants STERLING WISE
Chartered Certified Accountants
85 Lynton Avenue
London
NW9 6PB
Bankers Wise Bank
Payoneer Bank
AMELIFE LTD
Director's report
Year ended 31 July 2024
The director presents his report and the unaudited financial statements of the company for the year ended 31 July 2024.
Director
The director who served the company during the year was as follows:
Mr Taras Ivankiv
Dividends
The director does not recommends the payment of a dividend.
Director's responsibilities statement
The director is responsible for preparing the director's report and the financial statements in accordance with applicable law and regulations.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the director is required to:
- select suitable accounting policies and then apply them consistently;
- make judgments and accounting estimates that are reasonable and prudent; and
- state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 22 August 2024 and signed on behalf of the board by:
Mr Taras Ivankiv
Director
AMELIFE LTD
Report to the director on the preparation of the
unaudited statutory financial statements of AMELIFE LTD
Year ended 31 July 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of AMELIFE LTD for the year ended 31 July 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the director of AMELIFE LTD, as a body, in accordance with the terms of our engagement letter dated 9 December 2023. Our work has been undertaken solely to prepare for your approval the financial statements of AMELIFE LTD and state those matters that we have agreed to state to them, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AMELIFE LTD and its director as a body for our work or for this report.
It is your duty to ensure that AMELIFE LTD has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of AMELIFE LTD. You consider that AMELIFE LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of AMELIFE LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
STERLING WISE
Chartered Certified Accountants
85 Lynton Avenue
London
NW9 6PB
22 August 2024
AMELIFE LTD
Statement of financial position
31 July 2024
2024 2023
£ £
Current assets 52 455
Creditors: amounts falling due within one year ( 359) -
_______ _______
Net current (liabilities)/assets ( 307) 455
_______ _______
Total assets less current liabilities ( 307) 455
Accruals and deferred income ( 552) ( 540)
_______ _______
Net liabilities ( 859) ( 85)
_______ _______
Capital and reserves ( 859) ( 85)
_______ _______
Notes to the financial statements
AMELIFE LTD
Year ended 31 July 2024
1. Directors advances, credits and guarantees
During the year the director entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the director Balance o/standing
£ £ £
Mr Taras Ivankiv 1 ( 360) ( 359)
_______ _______ _______
2023
Balance brought forward Advances /(credits) to the director Balance o/standing
£ £ £
Mr Taras Ivankiv - 1 1
_______ _______ _______
For the year ending 31 July 2024 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 22 August 2024 , and are signed on behalf of the board by:
Mr Taras Ivankiv
Director
Company registration number: 14225437
The company is a private company limited by shares, registered in England.