Company registration number: 11059545
Unaudited financial statements
for the year ended 31 December 2024
for
ATEZ UK SOFTWARE TECHNOLOGIES LTD.
Pages for filing with the Registrar
Company registration number: 11059545
ATEZ UK SOFTWARE TECHNOLOGIES LTD.
Balance sheet
as at 31 December 2024
2024 2023
Note £ £ £ £
Fixed assets
Tangible assets 4 6,216 1,629
6,216 1,629
Current assets
Debtors 420,298 544,509
Cash at bank and in hand 164,731 35,670
585,029 580,179
Creditors: amounts falling due within one
year 		(41,375) (31,329)
Net current assets 543,654 548,850
Total assets less current liabilities 549,870 550,479
NET ASSETS 549,870 550,479
Capital and reserves
Called up share capital 1,000,000 1,000,000
Profit and loss account (450,130) (449,521)
TOTAL EQUITY 549,870 550,479
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2024.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 11059545
ATEZ UK SOFTWARE TECHNOLOGIES LTD.
Balance sheet - continued
as at 31 December 2024
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 24 September 2025 and signed on its behalf by:
Mr K Guler, Director
24 September 2025
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ATEZ UK SOFTWARE TECHNOLOGIES LTD.
Notes to the financial statements
for the year ended 31 December 2024
1 Company information
ATEZ UK SOFTWARE TECHNOLOGIES LTD. is a private company registered in England and Wales. Its registered number is 11059545. The company is limited by shares. Its registered office is 5 Beaufort Court, Admirals Way, London, E14 9XL.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Office Equipment - 5 years
Computer Equipment - 5 years
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the year the average number of employees was 5 (2023 - 5).
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ATEZ UK SOFTWARE TECHNOLOGIES LTD.
Notes to the financial statements - continued
for the year ended 31 December 2024
4 Tangible fixed assets
Plant and
machinery
etc.
£
Cost
At 1 January 2024 7,818
Additions 7,153
At 31 December 2024 14,971
Depreciation
At 1 January 2024 6,189
Charge for year 2,566
At 31 December 2024 8,755
Net book value
At 31 December 2024 6,216
At 31 December 2023 1,629
5 Share capital
Allotted, called up and fully paid
1,000,000 (2023 - 1,000,000) ordinary shares of £1 each

On 4th September 2023, the company covertes an £800,000 creditor owed to ATEZ YAZILIM Teknologileri A.S.into ordinary shares with nominal value of £1 each
6 Contingent liabilities
The company has a rent commitments of £17,438.30 in future.
7 The Principal Activity
The principal activity of the company during the year was
that of Business and domestic software development
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