Acorah Software Products - Accounts Production 16.5.460 true true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 12187534 Mr David Rogers Vistra Cosec Limited Amp UK Holdings (Cayman) true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12187534 2023-12-31 12187534 2024-12-31 12187534 2024-01-01 2024-12-31 12187534 frs-core:ShareCapital 2024-12-31 12187534 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 12187534 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 12187534 frs-bus:SmallEntities 2024-01-01 2024-12-31 12187534 frs-bus:EntityHasNeverTraded 2024-01-01 2024-12-31 12187534 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 12187534 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 12187534 1 2024-01-01 2024-12-31 12187534 frs-bus:Director1 2024-01-01 2024-12-31 12187534 frs-bus:CompanySecretary1 2024-01-01 2024-12-31 12187534 frs-countries:EnglandWales 2024-01-01 2024-12-31 12187534 2022-12-31 12187534 2023-12-31 12187534 2023-01-01 2023-12-31 12187534 frs-core:ShareCapital 2023-12-31
Registered number: 12187534
Ampx Hardware Limited
Unaudited Financial Statements
For The Year Ended 31 December 2024
Ampx Hardware Limited
Contents
Contents

| Page
--- | ---
Statement of Financial Position | 1
Notes to the Financial Statements | 2

Page 1
Ampx Hardware Limited
Statement of Financial Position
As At 31 December 2024
Statement of Financial Position
Registered number: 12187534

| 2024 | 2023
--- | --- | ---
| Notes | £ | £ | £ | £
CURRENT ASSETS
Cash at bank and in hand |  | 1 |  | 1 |
|  | 1 |  | 1 |
NET CURRENT ASSETS (LIABILITIES) |  |  | 1 |  | 1
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 1 |  | 1
NET ASSETS |  |  | 1 |  | 1
CAPITAL AND RESERVES
Called up share capital | 4 |  | 1 |  | 1
SHAREHOLDERS' FUNDS |  |  | 1 |  | 1

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.
On behalf of the board

Mr David Rogers Director
12/09/2025

The notes on page 2 form part of these financial statements.
Page 1
Page 2
Ampx Hardware Limited
Notes to the Financial Statements
For The Year Ended 31 December 2024
Notes to the Financial Statements
1. General Information
Ampx Hardware Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12187534 . The registered office is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Share Capital

| 2024 |  | 2023
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 1 |  | 1

5. Ultimate Controlling Party
The company's ultimate controlling party is Amp UK Holdings (Cayman) by virtue of their ownership of 100% of the issued share capital in the company.
Page 2