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REGISTERED NUMBER: 06630234 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 December 2024

for

AMEE LTD
AMEE LTD (REGISTERED NUMBER: 06630234)

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


AMEE LTD

Company Information
for the year ended 31 December 2024







Directors: K Choe
A N Shah





Registered office: 7th Floor 52 Grosvenor Gardens
London
SW1W 0AU





Registered number: 06630234 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Page 1
AMEE LTD (REGISTERED NUMBER: 06630234)

Balance Sheet
31 December 2024

2024 2023
Notes £ £
Current assets
Debtors 5 1,965,472 1,551,449
Cash at bank and in hand 2,379 2,706
1,967,851 1,554,155
Creditors
Amounts falling due within one year 6 44,583 -
Net current assets 1,923,268 1,554,155
Total assets less current liabilities 1,923,268 1,554,155

Capital and reserves
Called up share capital 7 100 100
Other reserves 6,521,547 6,521,547
Retained earnings (4,598,379 ) (4,967,492 )
Shareholders' funds 1,923,268 1,554,155

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 September 2025 and were signed on its behalf by:





K Choe - Director


The notes form part of these financial statements

Page 2
AMEE LTD (REGISTERED NUMBER: 06630234)

Notes to the Financial Statements
for the year ended 31 December 2024


1. Statutory information

Amee Ltd 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 (£) and the financial statements are rounded to the nearest (£).

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.

Going concern
The financial statements have been prepared on the going concern basis. After reviewing the financials and projections of the company the directors believe that the company has sufficient financial resources to be able to meet its obligations, if and when, they become due and that the company can continue in operational existence for a period of at least 12 months from the statement of financial position date. On this basis, the directors are of the opinion that they should continue to adopt the going concern basis in preparing the annual 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.
Office equipment - 33% on cost

Financial instruments
The Company has chosen to adopt the Sections 11 and 12 of FRS 102 in respect of financial
instruments.

The Company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non puttable ordinary shares.

Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cash flows and subsequently at amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently,at the undiscounted amount of the cash or other consideration expected to be paid or received. However, if the arrangements of a short term instrument constitute a financing transaction, like the payment of a trade debt deferred beyond normal business terms or financed at a rate of interest that is not a market rate or in case of an out right short term loan not at market rate, the financial asset or liability is measured, initially, at the present value of the future cash flow discounted at a market rate of interest for a similar debt instrument and subsequently at amortised cost.

Financial assets and liabilities are offset and the net amount reported in the Statement of Financial
Position when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.


Page 3
AMEE LTD (REGISTERED NUMBER: 06630234)

Notes to the Financial Statements - continued
for the year ended 31 December 2024


2. Accounting policies - continued
Taxation
Taxation for the year comprises current tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

3. Employees and directors

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

4. Tangible fixed assets
Office
equipment
£
Cost
At 1 January 2024
and 31 December 2024 47,782
Depreciation
At 1 January 2024
and 31 December 2024 47,782
Net book value
At 31 December 2024 -
At 31 December 2023 -

5. Debtors
2024 2023
£ £
Amounts falling due within one year:
Amounts owed by group undertakings 1,178,743 911,243

Amounts falling due after more than one year:
Other debtors 786,729 640,206

Aggregate amounts 1,965,472 1,551,449

Amounts owed by group undertakings are repayable on demand and are non-interest bearing.

6. Creditors: amounts falling due within one year
2024 2023
£ £
Taxation and social security 44,583 -

Page 4
AMEE LTD (REGISTERED NUMBER: 06630234)

Notes to the Financial Statements - continued
for the year ended 31 December 2024


7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
10,000 Ordinary £0.01 100 100
1,000 Class B £0.00001 - -
100 100

8. Related party disclosures

The company has taken advantage of the exemption conferred by FRS 102 section 33 'Related Party Disclosures' not to disclose transactions with companies within the group of which it is a member, where these transactions occur between entities which are 100% owned members of that group.

9. Controlling party

In the opinion of the director the immediate controlling party is PI Limited, a limited liability company incorporated and domiciled in England, by virtue of the ownership of the entirety of the company's share capital.

The ultimate controlling party of the company is A N Shah, by virtue of the ownership of the majority of the company's ultimate holding company, Predictx Limited, a limited liability company incorporated and domiciled in England.

Page 5