Osiris-AI Limited 12784845 false 2023-09-01 2024-08-31 2024-08-31 The principal activity of the company is Software development Digita Accounts Production Advanced 6.30.9574.0 true 12784845 2023-09-01 2024-08-31 12784845 2024-08-31 12784845 core:CurrentFinancialInstruments core:WithinOneYear 2024-08-31 12784845 bus:Micro-entities 2023-09-01 2024-08-31 12784845 bus:AuditExemptWithAccountantsReport 2023-09-01 2024-08-31 12784845 bus:FilletedAccounts 2023-09-01 2024-08-31 12784845 bus:SmallCompaniesRegimeForAccounts 2023-09-01 2024-08-31 12784845 bus:RegisteredOffice 2023-09-01 2024-08-31 12784845 bus:Director1 2023-09-01 2024-08-31 12784845 bus:Director2 2023-09-01 2024-08-31 12784845 bus:Director3 2023-09-01 2024-08-31 12784845 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 12784845 bus:Agent1 2023-09-01 2024-08-31 12784845 countries:England 2023-09-01 2024-08-31 12784845 2022-09-01 2023-08-31 12784845 2023-08-31 12784845 core:CurrentFinancialInstruments core:WithinOneYear 2023-08-31 iso4217:GBP xbrli:pure

Registration number: 12784845

Osiris-AI Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 August 2024

 

Osiris-AI Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Osiris-AI Limited

Company Information

Directors

Mr Oliver Buxton-Dunn

Mr Alexis David Litvine

Mr Yiannos Stathopoulos

Registered office

21 Jeavons Lane
Great Cambourne
Cambridge
CB23 6AF

Accountants

Tony Jennings FCA CA(SA)
21 Jeavons Lane
Great Cambourne
Cambridge
CB23 6AF

 

Osiris-AI Limited

Directors' Report for the Year Ended 31 August 2024

The directors present their report and the financial statements for the year ended 31 August 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Oliver Buxton-Dunn

Mr Alexis David Litvine

Mr Yiannos Stathopoulos

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 9 September 2024 and signed on its behalf by:

.........................................
Mr Oliver Buxton-Dunn
Director

.........................................
Mr Alexis David Litvine
Director

 
     
 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Osiris-AI Limited
for the Year Ended 31 August 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Osiris-AI Limited for the year ended 31 August 2024 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Osiris-AI Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Osiris-AI Limited and state those matters that we have agreed to state to the Board of Directors of Osiris-AI Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Osiris-AI Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Osiris-AI Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Osiris-AI Limited. You consider that Osiris-AI Limited 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 accounts of Osiris-AI Limited. 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 accounts.

......................................

Tony Jennings FCA CA(SA)
21 Jeavons Lane
Great Cambourne
Cambridge
CB23 6AF

9 September 2024

 

Osiris-AI Limited

(Registration number: 12784845)
Balance Sheet as at 31 August 2024

2024
£

2023
£

Fixed assets

733

2,025

Current assets

33,538

29,251

Creditors: Amounts falling due within one year

(10,465)

(13,480)

Net current assets

23,073

15,771

 

23,806

17,796

Capital and reserves

23,806

17,796

1

General information

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

The address of its registered office is:
21 Jeavons Lane
Great Cambourne
Cambridge
CB23 6AF

These financial statements were authorised for issue by the Board on 9 September 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

For the financial year ending 31 August 2024 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 year 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 in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

Osiris-AI Limited

(Registration number: 12784845)
Balance Sheet as at 31 August 2024

Approved and authorised by the Board on 9 September 2024 and signed on its behalf by:
 

.........................................
Mr Oliver Buxton-Dunn
Director

.........................................
Mr Alexis David Litvine
Director