Acorah Software Products - Accounts Production 16.5.460 false true 31 January 2024 1 February 2023 false true No description of principal activity 1 February 2024 31 January 2025 31 January 2025 11131361 Nicolette Anne Grant Andrew Grant iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 11131361 2024-01-31 11131361 2025-01-31 11131361 2024-02-01 2025-01-31 11131361 frs-core:CurrentFinancialInstruments 2025-01-31 11131361 frs-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 11131361 frs-bus:FilletedAccounts 2024-02-01 2025-01-31 11131361 frs-bus:Micro-entities 2024-02-01 2025-01-31 11131361 frs-bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 11131361 frs-bus:Director1 2024-02-01 2025-01-31 11131361 frs-bus:Director2 2024-02-01 2025-01-31 11131361 2023-01-31 11131361 2024-01-31 11131361 2023-02-01 2024-01-31 11131361 frs-core:CurrentFinancialInstruments 2024-01-31
Registered number: 11131361
AMG POWER SYSTEMS UK LTD
Unaudited Financial Statements
For The Year Ended 31 January 2025
Fusion Accountants Ltd
ICAEW, ATT
Company Information
Directors Nicolette Anne Grant
Andrew Grant
Company Number 11131361
Registered Office 71 Drayhorse Crescent
Woburn Sands, Milton Keynes
England
MK17 8GW
Accountants Fusion Accountants Ltd
Suite 2, First Floor Profile West
950 Great West Road
Brentford
TW8 9ES
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Accountant's Report
Chartered Accountant's report to the directors on the preparation of the unaudited statutory accounts of AMG POWER SYSTEMS UK LTD for the year ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of AMG POWER SYSTEMS UK LTD for the year ended 31 January 2025 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.
This report is made solely to the directors of AMG POWER SYSTEMS UK LTD , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of AMG POWER SYSTEMS UK LTD and state those matters that we have agreed to state to the directors of AMG POWER SYSTEMS UK LTD , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AMG POWER SYSTEMS UK LTD and its directors, as a body, for our work or for this report.
It is your duty to ensure that AMG POWER SYSTEMS UK LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of AMG POWER SYSTEMS UK LTD . You consider that AMG POWER SYSTEMS UK LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of AMG POWER SYSTEMS UK LTD . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
19/09/2025
Fusion Accountants Ltd
Suite 2, First Floor Profile West
950 Great West Road
Brentford
TW8 9ES
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Balance Sheet
Registered number: 11131361
2025 2024
£ £
Fixed assets 625 1,658
Current assets 181,210 100,245
Creditors: Amounts Falling Due Within One Year (60,261 ) (30,071 )
NET CURRENT ASSETS 120,949 70,174
TOTAL ASSETS LESS CURRENT LIABILITIES 121,574 71,832
NET ASSETS 121,574 71,832
CAPITAL AND RESERVES 121,574 71,832

Notes

1. General Information
AMG POWER SYSTEMS UK LTD is a private company, limited by shares, incorporated in England & Wales, registered number 11131361 . The registered office is 71 Drayhorse Crescent, Woburn Sands, Milton Keynes, England, MK17 8GW.
2. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2024: 2)
2 2
3. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:
The above loan is unsecured, interest free and repayable on demand.
For the year ending 31 January 2025 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 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors on 19 September 2025 and were signed on its behalf by:
Andrew Grant
Director
19/09/2025
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