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REGISTERED NUMBER: 14498013 (England and Wales)















Financial Statements for the Year Ended 31 March 2024

for

Amplitude U.K. Limited

Amplitude U.K. Limited (Registered number: 14498013)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Amplitude U.K. Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: D Buet
N Vaillant





SECRETARY: Pramex International Ltd





REGISTERED OFFICE: 8th Floor South
11 Old Jewry
London
EC2R 8DU





REGISTERED NUMBER: 14498013 (England and Wales)





AUDITORS: Zome Audit Limited
(Statutory Auditor)
5th Floor
111 Charterhouse Street
London
EC1M 6AW

Amplitude U.K. Limited (Registered number: 14498013)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £   
CURRENT ASSETS
Debtors 4 11,103 420
Cash at bank 1,775 7,052
12,878 7,472
CREDITORS
Amounts falling due within one year 5 13,409 10,520
NET CURRENT LIABILITIES (531 ) (3,048 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(531

)

(3,048

)

CAPITAL AND RESERVES
Called up share capital 6 1,000 1,000
Retained earnings 7 (1,531 ) (4,048 )
SHAREHOLDERS' FUNDS (531 ) (3,048 )

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 March 2025 and were signed on its behalf by:





N Vaillant - Director


Amplitude U.K. Limited (Registered number: 14498013)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

Amplitude U.K. 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.

The Company's functional and presentational currency is pounds sterling (GBP) and the financial statements have been rounded to the nearest pound (£).

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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 balance sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern
The company is dependent upon the continued financial support of its parent company which has undertaken to financially support the company for the at least 12 months after the date of the signing of these accounts and for the foreseeable future.

The financial statements have therefore been prepared on a going concern basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - NIL ) .

Amplitude U.K. Limited (Registered number: 14498013)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Amounts owed by group undertakings 9,751 -
Other debtors 1,352 420
11,103 420

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Trade creditors 2,256 2,520
Amounts owed to group undertakings - 7,000
Taxation and social security 2,766 -
Other creditors 8,387 1,000
13,409 10,520

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
1,000 Ordinary 1 1,000 1,000

7. RESERVES
Retained
earnings
£   

At 1 April 2023 (4,048 )
Profit for the year 2,517
At 31 March 2024 (1,531 )

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Roy Davis (Senior Statutory Auditor)
for and on behalf of Zome Audit Limited

9. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Amplitude U.K. Limited (Registered number: 14498013)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

10. ULTIMATE CONTROLLING PARTY

The immediate parent company is Amplitude Laser Group SAS, a company incorporated in France which is registered at 11 Avenue de Canteranne, Bâtiment Meropa, Cité de la Photonique, 33600 Pessac - France.