2024-01-17 2025-01-31 false Capium Accounts Production 1.1 15422241 2024-01-17 2025-01-31 15422241 bus:AbridgedAccounts 2024-01-17 2025-01-31 15422241 bus:FRS102 2024-01-17 2025-01-31 15422241 bus:AuditExemptWithAccountantsReport 2024-01-17 2025-01-31 15422241 bus:SmallCompaniesRegimeForAccounts 2024-01-17 2025-01-31 15422241 bus:PrivateLimitedCompanyLtd 2024-01-17 2025-01-31 15422241 2024-01-17 2025-01-31 15422241 2025-01-31 15422241 bus:RegisteredOffice 2024-01-17 2025-01-31 15422241 core:WithinOneYear 2025-01-31 15422241 core:AfterOneYear 2025-01-31 15422241 1 2024-01-17 2025-01-31 15422241 bus:Director1 2024-01-17 2025-01-31 15422241 bus:Director1 2025-01-31 15422241 bus:Director2 2024-01-17 2025-01-31 15422241 bus:Director2 2025-01-31 15422241 bus:Director3 2024-01-17 2025-01-31 15422241 bus:Director3 2025-01-31 15422241 2023-01-17 15422241 bus:LeadAgentIfApplicable 2024-01-17 2025-01-31 15422241 2024-01-16 15422241 core:ComputerEquipment 2024-01-17 2025-01-31 15422241 core:ComputerEquipment 2025-01-31 15422241 core:ComputerEquipment 2024-01-16 15422241 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2025-01-31 15422241 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2024-01-16 15422241 core:CostValuation core:Non-currentFinancialInstruments 2025-01-31 15422241 core:CostValuation core:Non-currentFinancialInstruments 2024-01-16 15422241 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2025-01-31 15422241 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2025-01-31 15422241 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2025-01-31 15422241 core:Non-currentFinancialInstruments 2025-01-31 15422241 core:Non-currentFinancialInstruments 2024-01-16 15422241 core:ShareCapital 2025-01-31 15422241 core:RetainedEarningsAccumulatedLosses 2025-01-31 15422241 dpl:Item1 2024-01-17 15422241 dpl:Item1 2025-01-31 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 15422241
England and Wales

 

 

 

AMPLAZ LTD



Abridged Accounts
 


Period of accounts

Start date: 17 January 2024

End date: 31 January 2025

AMPLAZ LTD
Contents Page
For the Period 17 January 2024 to 31 January 2025
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 January 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
JK ACCOUNTANTS (UK) LTD
31 January 2025



....................................................

JK ACCOUNTANTS (UK) LTD
10 Woodbine Place
Wanstead
London
E11 2RH
15 October 2025
1
 
 		 Notes
 		 2025
£
Fixed assets    
Tangible fixed assets 3 140 
140 
Current assets    
Cash at bank and in hand 2,913 
Creditors: amount falling due within one year (875)
Net current assets 2,038 
 
Total assets less current liabilities 2,178 
Net assets 2,178 
 

Capital and reserves 		   
Called up share capital 3 
Profit and loss account 2,175 
Shareholders' funds 2,178 
 


For the period ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 15 October 2025 and were signed on its behalf by:


-------------------------------
PAMBAGODA PATHIRANAGE Thanuja Lasantha
Director
2
General Information
AMPLAZ LTD is a private company, limited by shares, registered in England and Wales, registration number 15422241, registration address 71-75 SHELTON STREET, COVENT GARDEN , LONDON, WC2H 9JQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 4 Straight Line
2.

Average number of employees

Average number of employees during the period was 3.
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 17 January 2024 -    - 
Additions 160    160 
Disposals -    - 
At 31 January 2025 160    160 
Depreciation
At 17 January 2024 -    - 
Charge for period 20    20 
On disposals -    - 
At 31 January 2025 20    20 
Net book values
Closing balance as at 31 January 2025 140    140 
Opening balance as at 17 January 2024 -    - 


3