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REGISTERED NUMBER: 11411056 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| EOSE LIMITED |

| EOSE LIMITED (REGISTERED NUMBER: 11411056) |

Contents of the Financial Statements

for the year ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| EOSE LIMITED |

Company Information

for the year ended 31 December 2024

| Directors: | Ms S V Lock

| Mrs J Vowles

| Registered office: | 3rd Floor

| 86-90 Paul Street

| London

| EC2A 4NE

| Registered number: | 11411056 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| New Derwent House

| 69 - 73 Theobalds Road

| London

| WC1X 8TA

| EOSE LIMITED (REGISTERED NUMBER: 11411056) |

Balance Sheet

31 December 2024

2024 | 2023 |

| Notes | £ | £ | £ | £

Fixed assets

Tangible assets | 4 | 634 |  | 510 |  |

Current assets

Debtors | 5 | 15,149 |  | 33,775 |  |

Cash at bank and in hand | 25,978 |  | 71,255 |  |

41,127 |  | 105,030 |  |

Creditors

Amounts falling due within one year | 6 | 28,961 |  | 46,888 |  |

Net current assets | 12,166 |  | 58,142 |  |

Total assets less current liabilities | 12,800 |  | 58,652 |  |

Creditors

Amounts falling due after more than one year | 7 | 13,440 |  | 25,942 |  |

Net (liabilities)/assets | (640 | ) | 32,710 |  |

Capital and reserves

Called up share capital | 8 | 298 |  | 298 |  |

Capital redemption reserve | 49 |  | 49 |  |

Retained earnings | (987 | ) | 32,363 |  |

Shareholders' funds | (640 | ) | 32,710 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2025 and were signed on its behalf by:

Mrs J Vowles - Director

| EOSE LIMITED (REGISTERED NUMBER: 11411056) |

Notes to the Financial Statements

for the year ended 31 December 2024

1. | Statutory information

| EOSE 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 presentation currency of the financial statements is the Pound Sterling (£).

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.

| Turnover from services is recognised in the same period within which the services are provided.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Computer equipment | - | 20% on cost

| Financial instruments

| Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities, or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company, after deducting all of its liabilities.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| 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.

3. | Employees and directors

| The average number of employees during the year was 4 (2023 - 3 ) .

| EOSE LIMITED (REGISTERED NUMBER: 11411056) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

4. | Tangible fixed assets

Computer |

equipment |

| £

| Cost

| At 1 January 2024 | 2,199 |  |

| Additions | 408 |  |

| At 31 December 2024 | 2,607 |  |

| Depreciation

| At 1 January 2024 | 1,689 |  |

| Charge for year | 284 |  |

| At 31 December 2024 | 1,973 |  |

| Net book value

| At 31 December 2024 | 634 |  |

| At 31 December 2023 | 510 |  |

5. | Debtors: amounts falling due within one year |

2024 | 2023 |

| £ | £

| Trade debtors | 10,550 |  | 30,727 |  |

| Other debtors | 4,599 |  | 3,048 |  |

15,149 |  | 33,775 |  |

6. | Creditors: amounts falling due within one year |

2024 | 2023 |

| £ | £

| Bank loans and overdrafts | 10,000 |  | 10,000 |  |

| Trade creditors | 4,652 |  | 20,356 |  |

| Taxation and social security | 4,446 |  | 5,389 |  |

| Other creditors | 9,863 |  | 11,143 |  |

28,961 |  | 46,888 |  |

7. | Creditors: amounts falling due after more than one year |

2024 | 2023 |

| £ | £

| Bank loans | 13,440 |  | 25,942 |  |

8. | Called up share capital

| At the year-end, the company had the following shares in issue.

| 16,288 A £0.01 shares

| 4,751 B £0.01 shares

| 1,419 C £0.01 shares

| 4,751 D £0.01 shares

| 617 E £0.01 shares

| 617 F £0.01 shares

| 594 G £0.01 shares

| 594 H £0.01 shares

| EOSE LIMITED (REGISTERED NUMBER: 11411056) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

9. | Directors' advances, credits and guarantees

| The following advances and credits to directors subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 | 2023 |

| £ | £

| Ms S V Lock

| Balance outstanding at start of year | - |  | 11,691 |  |

| Amounts repaid | (312 | ) | (11,691 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (312 | ) | - |  |

| Mr D Bevens

| Balance outstanding at start of year | (1,539 | ) | (1,539 | ) |

| Amounts repaid | (312 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (1,851 | ) | (1,539 | ) |

| Mrs J Vowles

| Balance outstanding at start of year | (1,539 | ) | (1,539 | ) |

| Amounts advanced | 240 |  | - |  |

| Amounts repaid | (312 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (1,611 | ) | (1,539 | ) |

| Amounts outstanding at the balance sheet date were interest free and repayable upon demand.