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REGISTERED NUMBER: 07081564 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

AMP Defence Consulting Limited

AMP Defence Consulting Limited (Registered number: 07081564)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


AMP Defence Consulting Limited

Company Information
for the Year Ended 31 December 2023







DIRECTOR: Mrs A Partington





REGISTERED OFFICE: 31 Walker Avenue
Wolverton Mill East
Milton Keynes
Buckinghamshire
MK12 5TW





REGISTERED NUMBER: 07081564 (England and Wales)





ACCOUNTANTS: Carrington-May
Chartered Certified Accountants
31 Walker Avenue
Wolverton Mill East
Milton Keynes
Buckinghamshire
MK12 5TW

AMP Defence Consulting Limited (Registered number: 07081564)

Abridged Statement of Financial Position
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 46 71

CURRENT ASSETS
Debtors 702 702
Cash at bank 30,091 31,408
30,793 32,110
CREDITORS
Amounts falling due within one year 1,746 2,180
NET CURRENT ASSETS 29,047 29,930
TOTAL ASSETS LESS CURRENT
LIABILITIES

29,093

30,001

PROVISIONS FOR LIABILITIES 9 13
NET ASSETS 29,084 29,988

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 28,984 29,888
SHAREHOLDERS' FUNDS 29,084 29,988

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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.

AMP Defence Consulting Limited (Registered number: 07081564)

Abridged Statement of Financial Position - continued
31 December 2023


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

All the members have consented to the preparation of an abridged Income Statement and an abridged Statement of Financial Position for the year ended 31 December 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 26 September 2024 and were signed by:





Mrs A Partington - Director


AMP Defence Consulting Limited (Registered number: 07081564)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

AMP Defence 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.

The director has considered the future profitability and cash flow of the business. This remains positive. On this basis the director considers the going concern basis of preparation to be appropriate.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 10% on cost and not provided
Computer equipment - 25% on cost

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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

AMP Defence Consulting Limited (Registered number: 07081564)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 January 2023
and 31 December 2023 9,559 2,008 11,567
DEPRECIATION
At 1 January 2023 9,559 1,937 11,496
Charge for year - 25 25
At 31 December 2023 9,559 1,962 11,521
NET BOOK VALUE
At 31 December 2023 - 46 46
At 31 December 2022 - 71 71

5. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2023 and 31 December 2022:

2023 2022
£    £   
Mrs A Partington
Balance outstanding at start of year (359 ) (28,436 )
Amounts advanced (9 ) 28,436
Amounts repaid - (359 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (368 ) (359 )

At the balance sheet date the sum of £368 was owed by the company to the director (2022 - £359). No interest has been accrued or paid on the sum outstanding. £368 was the maximum amount outstanding during the year.