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Company Registration No. 12079750 (England and Wales)
Amber Security Systems Ltd Unaudited accounts for the year ended 31 July 2025
Amber Security Systems Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Amber Security Systems Ltd Company Information for the year ended 31 July 2025
Director
Michal Dominas
Company Number
12079750 (England and Wales)
Registered Office
242 Ellison Road London London SW16 5DJ England
- 3 -
Amber Security Systems Ltd Statement of financial position as at 31 July 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
2,568
5,331
Current assets
Inventories
858
858
Debtors
5
21,987
33,116
Cash at bank and in hand
2,814
11,157
25,659
45,131
Creditors: amounts falling due within one year
6
(14,092)
(18,062)
Net current assets
11,567
27,069
Total assets less current liabilities
14,135
32,400
Creditors: amounts falling due after more than one year
7
(14,055)
(17,603)
Net assets
80
14,797
Capital and reserves
Called up share capital
1
1
Profit and loss account
79
14,796
Shareholders' funds
80
14,797
For the year ending 31 July 2025 the company was entitled to exemption from audit 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 16 September 2025 and were signed on its behalf by
Michal Dominas Director Company Registration No. 12079750
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Amber Security Systems Ltd Notes to the Accounts for the year ended 31 July 2025
1
Statutory information
Amber Security Systems Ltd is a private company, limited by shares, registered in England and Wales, registration number 12079750. The registered office is 242 Ellison Road, , London, London, SW16 5DJ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
5y
Fixtures & fittings
3y
Computer equipment
3y
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Computer equipment
Total
£
£
£
£
Cost or valuation
At cost
At cost
At cost
At 1 August 2024
17,680
5,481
-
23,161
Additions
1,538
-
2,504
4,042
At 31 July 2025
19,218
5,481
2,504
27,203
Depreciation
At 1 August 2024
13,502
4,328
-
17,830
Charge for the year
4,805
1,374
626
6,805
At 31 July 2025
18,307
5,702
626
24,635
Net book value
At 31 July 2025
911
(221)
1,878
2,568
At 31 July 2024
4,178
1,153
-
5,331
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Amber Security Systems Ltd Notes to the Accounts for the year ended 31 July 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
20,299
33,116
Other debtors
1,688
-
21,987
33,116
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
-
5,440
Trade creditors
22,101
10,780
Taxes and social security
191
5,282
Other creditors
-
800
Loans from directors
(8,200)
(3,212)
Accruals
-
(1,028)
14,092
18,062
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
14,055
17,603
8
Average number of employees
During the year the average number of employees was 2 (2024: 0).
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