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Registered number: 07708395









AIMTEQ ENERGY MANAGEMENT LIMITED

UNAUDITED

FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
AIMTEQ ENERGY MANAGEMENT LIMITED
REGISTERED NUMBER: 07708395

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
11,564
11,564

  

Creditors: amounts falling due within one year
 5 
(2,693)
(2,693)

Net current assets
  
 
 
8,871
 
 
8,871

  

Net assets
  
8,871
8,871


Capital and reserves
  

Called up share capital 
 6 
1,000
1,000

Profit and loss account
  
7,871
7,871

  
8,871
8,871


Page 1

 
AIMTEQ ENERGY MANAGEMENT LIMITED
REGISTERED NUMBER: 07708395

BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 24 September 2025.




................................................
Vernon Hatton
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
AIMTEQ ENERGY MANAGEMENT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Aimteq Energy Management Limited is a private company limited by shares incorporated in England and Wales. Its registered office is Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN. 
The financial statements are presented in pounds sterling which is the functional currency of the company, and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Going concern

The Directors consider it appropriate to adopt a basis other than going concern in preparing the financial statements, as the company will be wound up in the future.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. 

 
2.5

Exceptional items

Exceptional items are transactions that fall within the ordinary activities of the Company but are presented separately due to their size or incidence.


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).

Page 3

 
AIMTEQ ENERGY MANAGEMENT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
11,564
11,564



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
2,693
2,693



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



470 (2023 - 470) A ordinary shares of £1.00 each
470
470
470 (2023 - 470) B ordinary shares of £1.00 each
470
470
60 (2023 - 60) C ordinary shares of £1.00 each
60
60

1,000

1,000



7.


Controlling party

The immediate parent company is Enterprise Solutions Holdings Limited.  The ultimate controlling party is learnd SE, a company incorporated in Luxembourg which is listed on the Frankfurt Stock Exchange.
The parent of the smallest group for which consolidated financial statements are drawn up is learnd Limited, Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN. Copies of the Group accounts are avaliable from Companies House.


Page 4