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Company Registration No. 11265855 (England and Wales)
AMB VENTURES LIMITED
Financial Statements
for the Period from 01 April 2024 to 31 March 2025

AMB VENTURES LIMITED

Financial Statements for the period ending 31 March 2025

CONTENTS PAGE
Company Information 2
Statement of Financial Position 3
Notes to the Accounts 4
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AMB VENTURES LIMITED

Financial Statements for the period ending 31 March 2025

Company Information

Company Details
Company Number 11265855
Registered Office UNIT 3 STEWARTBY BUSINESS PARK
BROADMEAD ROAD
BEDFORD
BEDFORDSHIRE
LU1 3TQ
Directors
Directors who held office during the period were:
Andrew Charles MILLS-BROWN   
Frazer SOERENSEN   
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AMB VENTURES LIMITED

Financial Statements for the period ending 31 March 2025

Statement of Financial Position

123456789
Notes 2025 2024
£ £
Fixed Assets
Investment Properties 5 852,189 852,189
Current Assets
Debtors due 31,428 31,338
Cash at bank and in hand 346 862
31,774 32,200
Creditors
Amount falling due within one year (410,020) (453,819)
Net Current Assets (378,246) (421,619)
Total Assets less current liabilities 473,943 430,570
Creditors due after more than one year (275,000) (275,000)
Provision for liabilities (59,224) (59,224)
Net Assets 139,719 96,346
Capital and Reserves
Called up Share Capital 100 100
Other Reserves 262,500 262,500
Retained earnings at end of year (122,881) (166,254)
Shareholder funds 139,719 96,346
For the year ending 31/03/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).
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 in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities.
Approved by the Board on 01 October 2025
A MILLS-BROWN
Company Registration No. 11265855
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AMB VENTURES LIMITED

Financial Statements for the period ending 31 March 2025

Notes to the Accounts

1. Statutory Information
AMB VENTURES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11265855.
2. Accounting Policies
Basis of preparing the Financial Statements
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities.
Presentation Currency
The accounts are presented in £ sterling.
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AMB VENTURES LIMITED

Financial Statements for the period ending 31 March 2025

Notes to the Accounts

3. Employees
Average number of employees, including directors, during the year was as follows:
2025 2
2024 1
4. Principal Activity
Letting and operating of own or leased real estate.
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AMB VENTURES LIMITED

Financial Statements for the period ending 31 March 2025

Notes to the Accounts

5. Investment Properties
2025 2024
£ £
Valuation at 01/04/2024 852,189 852,189
Additions - -
Disposals - -
Transfered (to)/from tangible fixed assets - -
Fair Value adjustments - -
Valuation at 31/03/2025 852,189 852,189
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