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REGISTERED NUMBER: 13149522 (England and Wales)

| Unaudited Financial Statements |

| for the Period 1 February 2024 to 30 April 2025 |

| for |

| AMIS HOLDINGS LTD |

| AMIS HOLDINGS LTD (REGISTERED NUMBER: 13149522) |

Contents of the Financial Statements

for the period 1 February 2024 to 30 April 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| AMIS HOLDINGS LTD |

Company Information

for the period 1 February 2024 to 30 April 2025

| Director: | Mr K J Monk

| Registered office: | Potenza House

| Stalham Road Industrial Estate

| Littlewood Lane

| Hoveton

| Norfolk

| NR12 8DZ

| Registered number: | 13149522 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| Broadwalk House, 5th Floor

| 5 Appold Street

| Broadgate

| London

| EC2A 2AG

| AMIS HOLDINGS LTD (REGISTERED NUMBER: 13149522) |

Balance Sheet

30 April 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

Fixed assets

Intangible assets | 4 | 229,842 |  | 179,876 |  |

Investments | 5 | 100 |  | 100 |  |

229,942 |  | 179,976 |  |

Current assets

Debtors | 6 | 141,000 |  | 63,000 |  |

Cash at bank | 15 |  | 476 |  |

141,015 |  | 63,476 |  |

Creditors

Amounts falling due within one year | 7 | 330,143 |  | 233,914 |  |

Net current liabilities | (189,128 | ) | (170,438 | ) |

Total assets less current liabilities | 40,814 |  | 9,538 |  |

Capital and reserves

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 40,714 |  | 9,438 |  |

Shareholders' funds | 40,814 |  | 9,538 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 November 2025 and were signed by:

Mr K J Monk - Director

| AMIS HOLDINGS LTD (REGISTERED NUMBER: 13149522) |

Notes to the Financial Statements

for the period 1 February 2024 to 30 April 2025

1. | Statutory information

| Amis Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | Accounting policies

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2021, is being amortised evenly over its estimated useful life of ten years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. | Employees and directors

| The average number of employees during the period was 1 (2024 - 1 ) .

4. | Intangible fixed assets

Goodwill |

| £

| Cost

| At 1 February 2024

| and 30 April 2025 | 399,725 |  |

| Amortisation

| At 1 February 2024 | 219,849 |  |

| Amortisation for period | (49,966 | ) |

| At 30 April 2025 | 169,883 |  |

| Net book value

| At 30 April 2025 | 229,842 |  |

| At 31 January 2024 | 179,876 |  |

| AMIS HOLDINGS LTD (REGISTERED NUMBER: 13149522) |

Notes to the Financial Statements - continued

for the period 1 February 2024 to 30 April 2025

5. | Fixed asset investments

Shares in |

group |

undertakings |

| £

| Cost

| At 1 February 2024

| and 30 April 2025 | 100 |  |

| Net book value

| At 30 April 2025 | 100 |  |

| At 31 January 2024 | 100 |  |

6. | Debtors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Other debtors | 141,000 |  | 63,000 |  |

7. | Creditors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Taxation and social security | - |  | 21 |  |

| Other creditors | 330,143 |  | 233,893 |  |

330,143 |  | 233,914 |  |

8. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

value: |  | £ | £

| 100 | Ordinary | £1 | 100 |  | 100 |  |