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# AMZIA SECURE LTD

## Company Registration Number:
15385842 (England and Wales)

## Unaudited statutory accounts for the year ended 31 January 2025

## (Dormant)

## Period of accounts

## Start date: 04 January 2024

## End date: 31 January 2025

# AMZIA SECURE LTD

## Contents of the Financial Statements

for the Period Ended 31 January 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Additional notes - 8 |

# AMZIA SECURE LTD

## Company Information

for the Period Ended 31 January 2025

Director: |  | Ali Muhammad ZULQERNAN
|  | Asim SHABBIR
Registered office: |  | 38 Enderby Road Luton England LU3 2HQ
Company Registration Number: |  | 15385842 (England and Wales)

# AMZIA SECURE LTD

## Directors' Report Period Ended 31 January 2025

The directors present their report with the financial statements of the company for the period ended 31 January 2025

Directors

The director(s) shown below were appointed to the company during the period
Ali Muhammad ZULQERNAN
04 January 2024
Asim SHABBIR
29 July 2024

The director(s) shown below resigned during the period
Ali Muhammad ZULQERNAN
29 July 2024

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 16 October 2025
And Signed On Behalf Of The Board By:

Name: Asim SHABBIR
Status: Director

# AMZIA SECURE LTD

## Profit and Loss Account

for the Period Ended 31 January 2025

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

# AMZIA SECURE LTD

## Balance sheet

As at 31 January 2025

| Notes | 13 months to 31 Jan 2025 £
--- | --- | ---
Fixed assets
Total fixed assets: |  | -
Current assets
Cash at bank and in hand: |  | 1
Total current assets: |  | 1
Net current assets (liabilities): |  | 1
Total assets less current liabilities: |  | 1
Total net assets (liabilities): |  | 1

The notes form part of these financial statements

# AMZIA SECURE LTD

## Balance sheet continued

As at 31 January 2025

| Notes | 13 months to 31 Jan 2025 £
--- | --- | ---
Capital and reserves
Called up share capital: |  | 1
Shareholders funds: |  | 1

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31 January 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 16 October 2025
And Signed On Behalf Of The Board By:

Name: Asim SHABBIR
Status: Director

The notes form part of these financial statements

# AMZIA SECURE LTD

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# AMZIA SECURE LTD

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 2. Employees

  | 13 months to 31 Jan 2025
  --- | ---
  Average number of employees during the period | 0 |

# AMZIA SECURE LTD

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 3. Off balance sheet disclosure

  No