COMPANY REGISTRATION NUMBER:
15710331
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Ampyr Energy UK Management Services Limited |
|
|
Filleted Unaudited Financial Statements |
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Ampyr Energy UK Management Services Limited |
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Statement of Financial Position |
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31 December 2024
Current assets
|
Creditors: amounts falling due within one year |
6 |
18,636 |
|
-------- |
|
Net current liabilities |
1,199 |
|
------- |
|
Total assets less current liabilities |
(
1,199) |
|
------- |
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Net liabilities |
(
1,199) |
|
------- |
|
|
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Capital and reserves
|
Called up share capital |
1 |
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Profit and loss account |
(
1,200) |
|
------- |
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Shareholders deficit |
(
1,199) |
|
------- |
|
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
31 May 2025
, and are signed on behalf of the board by:
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Mr Andrew Julian Gould |
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Director |
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Company registration number:
15710331
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Ampyr Energy UK Management Services Limited |
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Notes to the Financial Statements |
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Period from 9 May 2024 to 31 December 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 14b Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Disclosure exemptions
The entity satisfies the criteria of being a small entity as defined in FRS 102. AS such, advantage has been taken of the following disclosure exemptions available under section 1A of FRS 102: (a) No cash flow statement has been presented for the company. (b) Disclosures in respect of financial instruments have not been presented.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax. Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
4.
Employee numbers
The average number of persons employed by the company during the period amounted to
1
.
5.
Debtors
|
31 Dec 24 |
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£ |
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Amounts owed by group undertakings and undertakings in which the company has a participating interest |
17,437 |
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-------- |
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6.
Creditors:
amounts falling due within one year
|
31 Dec 24 |
|
£ |
|
Social security and other taxes |
17,436 |
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Other creditors |
1,200 |
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-------- |
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18,636 |
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-------- |
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