Assured Management Consultancy Limited SC358749 true 2024-05-01 2025-04-30 2025-04-30 The principal activity of the company is Management consultancy Digita Accounts Production Advanced 6.30.9574.0 true Mr Craig George Somerville SC358749 2024-05-01 2025-04-30 SC358749 2025-04-30 SC358749 bus:OrdinaryShareClass1 2025-04-30 SC358749 core:ShareCapital 2025-04-30 SC358749 core:CurrentFinancialInstruments 2025-04-30 SC358749 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-30 SC358749 bus:FRS102 2024-05-01 2025-04-30 SC358749 bus:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 SC358749 bus:FullAccounts 2024-05-01 2025-04-30 SC358749 bus:RegisteredOffice 2024-05-01 2025-04-30 SC358749 bus:Director1 2024-05-01 2025-04-30 SC358749 bus:OrdinaryShareClass1 2024-05-01 2025-04-30 SC358749 bus:EntityHasNeverTraded 2024-05-01 2025-04-30 SC358749 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 SC358749 countries:Scotland 2024-05-01 2025-04-30 SC358749 2023-05-01 2024-04-30 SC358749 2024-04-30 SC358749 bus:OrdinaryShareClass1 2024-04-30 SC358749 core:ShareCapital 2024-04-30 SC358749 core:CurrentFinancialInstruments 2024-04-30 SC358749 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: SC358749

Assured Management Consultancy Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 30 April 2025

Assured Management Consultancy Limited

Contents

Company Information | 1
Director's Report | 2
Profit and Loss Account | 3
Balance Sheet | 4
Notes to the Unaudited Financial Statements | 5

Assured Management Consultancy Limited

Company Information

Director | Mr Craig George Somerville

Registered office Registration number | 31 Townsend Place Kirkcaldy Fife KY1 1HB SC 358749 (Scotland)

Accountants | Brown, Scott & Main Chartered Accountants 31 Townsend Place Kirkcaldy Fife KY1 1HB

Assured Management Consultancy Limited

Director's Report for the Year Ended 30 April 2025

The director presents his report and the financial statements for the year ended 30 April 2025.

Director of the company

The director who held office during the year was as follows:

Mr Craig George Somerville

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the director on 9 October 2025

......................................... Mr Craig George Somerville Director

Assured Management Consultancy Limited

Profit and Loss Account for the Year Ended 30 April 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Assured Management Consultancy Limited

(Registration number: SC358749)
Balance Sheet as at 30 April 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Debtors | 3 | 100 | 100
Capital and reserves |  |  |
Called up share capital | 4 | 100 | 100
Shareholders' funds |  | 100 | 100

For the financial year ending 30 April 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 9 October 2025

......................................... Mr Craig George Somerville Director |  |

Assured Management Consultancy Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025

1 | General information

The company is a private company limited by share capital, incorporated in Scotland.

The address of its registered office is:
31 Townsend Place
Kirkcaldy
Fife
KY1 1HB
United Kingdom

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention.

The presentation currency is sterling.

3 | Debtors

Current | 2025 £ | 2024 £
Other debtors | 100 | 100
| 100 | 100

4 | Share capital

Allotted, called up and not fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary of £1 each | 100 | 100 | 100 | 100

5 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).