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
Amber Technical Solutions Ltd
Company Information
for the year ended 30 September 2024
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
Amber Technical Solutions Ltd
Statement of financial position
as at 30 September 2024
Tangible assets
9,694
10,377
Cash at bank and in hand
182,562
174,601
Creditors: amounts falling due within one year
(101,451)
(88,689)
Net current assets
179,543
198,671
Net assets
189,237
209,048
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
Amber Technical Solutions Ltd
Notes to the Accounts
for the year ended 30 September 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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 have been accounted for under the accrual model.
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
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
At 30 September 2024
429
6,659
395
2,211
9,694
At 30 September 2023
875
8,121
341
1,040
10,377
Amounts falling due within one year
Trade debtors
70,512
85,672
Accrued income and prepayments
12,031
12,698
6
Creditors: amounts falling due within one year
2024
2023
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
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.
The director Paul Mailes is the ultimate controlling party by virtue of his 100% shareholding.
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).