IRIS Accounts Production v25.2.0.378 09755932 Board of Directors 1.1.24 31.12.24 31.12.24 No description of principal activity 0 0 false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 09755932 2023-12-31 09755932 2024-12-31 09755932 2024-01-01 2024-12-31 09755932 2022-12-31 09755932 2023-01-01 2023-12-31 09755932 2023-12-31 09755932 ns15:EnglandWales 2024-01-01 2024-12-31 09755932 ns14:PoundSterling 2024-01-01 2024-12-31 09755932 ns10:Director1 2024-01-01 2024-12-31 09755932 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09755932 ns10:SmallEntities 2024-01-01 2024-12-31 09755932 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09755932 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 09755932 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 09755932 ns10:FullAccounts 2024-01-01 2024-12-31 09755932 ns10:Director2 2024-01-01 2024-12-31 09755932 ns10:Director3 2024-01-01 2024-12-31 09755932 ns10:Director4 2024-01-01 2024-12-31 09755932 ns10:RegisteredOffice 2024-01-01 2024-12-31 09755932 ns5:ShareCapital 2024-12-31 09755932 ns5:ShareCapital 2023-12-31 09755932 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 09755932 ns5:RetainedEarningsAccumulatedLosses 2023-12-31

REGISTERED NUMBER: 09755932 (England and Wales)

| AZOTIC TECHNOLOGIES ( NORTH AMERICA ) |

| LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2024 |

AZOTIC TECHNOLOGIES ( NORTH AMERICA )

LIMITED (REGISTERED NUMBER: 09755932)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

| Page |

Company Information | 1 |

Balance Sheet | 2 |  | to |  | 3

Notes to the Financial Statements | 4 |

AZOTIC TECHNOLOGIES ( NORTH AMERICA )

LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTORS: | R H Chyc

| P A Koppert

| T Lilliestierna

| Dr S A Qvist

| REGISTERED OFFICE: | Unit 6

| Hassacarr Close

| Dunnington

| York

| YO19 5SN

| REGISTERED NUMBER: | 09755932 (England and Wales)

| ACCOUNTANTS: | UHY Calvert Smith

| Chartered Accountants

| Heritage House

| Murton Way

| Osbaldwick

| York

| North Yorkshire

| YO19 5UW

AZOTIC TECHNOLOGIES ( NORTH AMERICA )

LIMITED (REGISTERED NUMBER: 09755932)

BALANCE SHEET

31 DECEMBER 2024

| 2024 |  | 2023

£ | £ |

TOTAL ASSETS LESS CURRENT LIABILITIES | - |  | - |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | (1 | ) | (1 | ) |

- |  | - |  |

AZOTIC TECHNOLOGIES ( NORTH AMERICA )

LIMITED (REGISTERED NUMBER: 09755932)

BALANCE SHEET - continued

31 DECEMBER 2024

The company is entitled to exemption from audit under Section 480 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 October 2025 and were signed on its behalf by:

Dr S A Qvist - Director

AZOTIC TECHNOLOGIES ( NORTH AMERICA )

LIMITED (REGISTERED NUMBER: 09755932)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | 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.

| With effect from 1 January 2023, the activities of the company have been taken on by its parent company, Azotic Technologies Limited. The company has not traded during the year.

| The company was dormant throughout the year ended 31 December 2024. However, reference to information relating to the year ended 31 December 2023 has been made where appropriate.

2. | EMPLOYEES AND DIRECTORS

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

3. | ULTIMATE CONTROLLING PARTY

| At the start of the year there was no one ultimate controlling party of the company.

| The ultimate controlling party is Virya LLC, following a share allotment by the company on 12 September 2024.