REGISTERED NUMBER: SC650222 (Scotland)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

AMFM Services Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Report of the Accountants

6

DIRECTOR:

A W McNaughton

SECRETARY:

REGISTERED OFFICE:

Torridon House

73-75 Regent Quay

Aberdeen

AB11 5AR

REGISTERED NUMBER:

SC650222 (Scotland)

ACCOUNTANTS:

Elaine Murray Accountancy Services Ltd

March Pot

Cairnie

Huntly

Aberdeenshire

AB54 4TE

FIXED ASSETS

Intangible assets

4

6,287

6,287

CURRENT ASSETS

Debtors

5

15,100

25,100

Investments

6

100,000

100,000

Cash at bank

37,468

19,473

152,568

144,573

CREDITORS

Amounts falling due within one year

7

118,934

102,185

NET CURRENT ASSETS

33,634

42,388

TOTAL ASSETS LESS CURRENT LIABILITIES

39,921

48,675

CREDITORS

Amounts falling due after more than one year

8

-

17,999

NET ASSETS

39,921

30,676

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

39,821

30,576

SHAREHOLDERS' FUNDS

39,921

30,676

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 director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 September 2025 and were signed by:

A W McNaughton - Director

1.	STATUTORY INFORMATION

AMFM Services Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

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.

Preparation of consolidated financial statements

The financial statements contain information about AMFM Services Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Acquisition costs are being amortised evenly over their estimated useful life of nil years.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 January 2024

and 31 December 2024

6,287

NET BOOK VALUE

At 31 December 2024

6,287

At 31 December 2023

6,287

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed by group undertakings

15,100

25,100

6.	CURRENT ASSET INVESTMENTS

31.12.24

31.12.23

£

£

Investment group undertakings

100,000

100,000

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans and overdrafts

2,708

12,000

Amounts owed to group undertakings

106,322

80,322

Other creditors

9,904

9,863

118,934

102,185

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans

-

17,999

9.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

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

31.12.24

31.12.23

£

£

A W McNaughton

Balance outstanding at start of year

(9,233

)

(19,900

)

Amounts advanced

-

10,667

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(9,233

)

(9,233

)

The loan is interest free and repayable on demand.

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 December 2024 set out on pages two to five and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Elaine Murray Accountancy Services Ltd

March Pot

Cairnie

Huntly

Aberdeenshire

AB54 4TE

24 September 2025