REGISTERED NUMBER: 03627277 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Amber Residence Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Director:

F Karaki

Registered office:

27 Old Gloucester Street

London

WC1N 3AX

Registered number:

03627277 (England and Wales)

Accountants:

Benjamin Taylor Diner Limited

120 New Cavendish Street,

London

W1W 6XX

Creditors

Amounts falling due within one year

5

(15,605

)

(14,705

)

Net current liabilities

(15,605

)

(14,705

)

Total assets less current liabilities

(15,605

)

(14,705

)

Capital and reserves

Called up share capital

6

100

100

Retained earnings

7

(15,705

)

(14,805

)

Shareholders' funds

(15,605

)

(14,705

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 1 December 2025 and were signed by:

F Karaki - Director

1.	Statutory information

The Company is a private company limited by shares, incorporated in England and Wales. Its registered office is 27, Old Gloucester Street, London, WC1N 3AX.

The company's principal business activity is that of commercial letting of property. The company ceased to trade at 31st March 2015.

2.	Statement of compliance

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.

3.	Accounting policies

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Going concern

After making enquiries the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason he continues to adopt the going concern basis in preparing the financial statement

4.	Employees and directors

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

5.

Creditors: amounts falling due within one year

31.3.25

31.3.24

£

£

Other creditors

15,605

14,705

6.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

100

Ordinary

1

100

100

Called-up share capital represents the nominal value of shares that have been issued.

7.

Reserves

Retained

earnings

£

At 1 April 2024

(14,805

)

Deficit for the year

(900

)

At 31 March 2025

(15,705

)

The retained earnings reserve records retained earnings and accumulated losses.

8.	Related party disclosures

9.	Ultimate controlling party