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Company Registration No. 07248591 (England and Wales)
Amber Technical Solutions Ltd Unaudited accounts for the year ended 30 September 2024
Amber Technical Solutions Ltd Unaudited accounts Contents
Page
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Amber Technical Solutions Ltd Company Information for the year ended 30 September 2024
Director
Paul Mailes
Company Number
07248591 (England and Wales)
Registered Office
Greenways Studios Lower Eashing Godalming Surrey GU7 2QF
Accountants
S J Stephenson 26 North Avenue Farnham Surrey GU9 0RD
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Amber Technical Solutions Ltd Statement of financial position as at 30 September 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
9,694 
10,377 
Current assets
Inventories
13,500 
12,000 
Debtors
84,932 
100,759 
Cash at bank and in hand
182,562 
174,601 
280,994 
287,360 
Creditors: amounts falling due within one year
(101,451)
(88,689)
Net current assets
179,543 
198,671 
Net assets
189,237 
209,048 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
189,236 
209,047 
Shareholders' funds
189,237 
209,048 
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 20 February 2025 and were signed on its behalf by
Paul Mailes Director Company Registration No. 07248591
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Amber Technical Solutions Ltd Notes to the Accounts for the year ended 30 September 2024
1
Statutory information
Amber Technical Solutions Ltd is a private company, limited by shares, registered in England and Wales, registration number 07248591. The registered office is Greenways Studios, Lower Eashing, Godalming, Surrey, GU7 2QF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33% straight line on cost.
Motor vehicles
18% reducing balance on cost
Fixtures & fittings
33% straight line on cost.
Computer equipment
33% straight line on cost.
Government grants
Government grants have been accounted for under the accrual model.
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Amber Technical Solutions Ltd Notes to the Accounts for the year ended 30 September 2024
4
Tangible fixed assets
Plant & machinery 
Motor vehicles 
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At cost 
At 1 October 2023
3,508 
35,219 
2,536 
8,117 
49,380 
Additions
- 
- 
396 
2,238 
2,634 
At 30 September 2024
3,508 
35,219 
2,932 
10,355 
52,014 
Depreciation
At 1 October 2023
2,633 
27,098 
2,195 
7,077 
39,003 
Charge for the year
446 
1,462 
342 
1,067 
3,317 
At 30 September 2024
3,079 
28,560 
2,537 
8,144 
42,320 
Net book value
At 30 September 2024
429 
6,659 
395 
2,211 
9,694 
At 30 September 2023
875 
8,121 
341 
1,040 
10,377 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
70,512 
85,672 
Accrued income and prepayments
12,031 
12,698 
Other debtors
2,389 
2,389 
84,932 
100,759 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
15,340 
28,995 
Trade creditors
28,047 
8,343 
Taxes and social security
29,456 
44,021 
Other creditors
4,700 
1,170 
Loans from directors
22,758 
5,010 
Accruals
1,150 
1,150 
101,451 
88,689 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £0.01 each
1 
1 
8
Transactions with related parties
During the year salary of £6,420 and dividends of £115,000 were paid to the director Paul Mailes. At the year end the company owed the director £22,758 (2023- The company owed the director £5,010). The loan is interest free and repayable on demand.
9
Controlling party
The director Paul Mailes is the ultimate controlling party by virtue of his 100% shareholding.
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Amber Technical Solutions Ltd Notes to the Accounts for the year ended 30 September 2024
10
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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