Auxillis AI Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Auxillis AI Ltd

Company Information

Directors

Mr Nikolaos Ioannou Athanasios Katsamanis

Registered office

39 Leigh Road Cobham Surrey KT11 2LF

Accountants

SME Tax Ltd Chartered Certified Accountants 39 Leigh Road Cobham Surrey KT11 2LF

Auxillis AI Ltd

Directors' Report for the Period from 25 July 2023 to 31 July 2024

The directors present their report and the financial statements for the period from 25 July 2023 to 31 July 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.

Incorporation

The company was incorporated on 25 July 2023.

Directors of the company

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

Mr Nikolaos Ioannou (appointed 25 July 2023)

Athanasios Katsamanis (appointed 16 April 2024)

Going concern

The accounts have been prepared on a going concern basis on the understanding that the company's directors will continue to provide financial support to the company.

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 and authorised by the Board on 26 March 2025 and signed on its behalf by:
 

......................................... Mr Nikolaos Ioannou Director

Auxillis AI Ltd

(Registration number: 15027691)
Balance Sheet as at 31 July 2024

	2024 £
Current assets	1,395
Creditors: Amounts falling due within one year	(11,089)
Total assets less current liabilities	(9,694)
Accruals and deferred income	(420)
	(10,114)
Capital and reserves	(10,114)

1	General information

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

The address of its registered office is:
39 Leigh Road
Cobham
Surrey
KT11 2LF
England

These financial statements were authorised for issue by the Board on 26 March 2025.

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 period, was 2.

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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period 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.

Auxillis AI Ltd

(Registration number: 15027691)
Balance Sheet as at 31 July 2024

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.

Approved and authorised by the Board on 26 March 2025 and signed on its behalf by:
 

......................................... Mr Nikolaos Ioannou Director

For the financial period ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.