IRIS Accounts Production v25.4.12.37 04436398 director 1.1.24 31.12.24 31.12.24 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 04436398 2023-12-31 04436398 2024-12-31 04436398 2024-01-01 2024-12-31 04436398 2023-05-31 04436398 2023-06-01 2023-12-31 04436398 2023-12-31 04436398 ns15:EnglandWales 2024-01-01 2024-12-31 04436398 ns14:PoundSterling 2024-01-01 2024-12-31 04436398 ns10:Director1 2024-01-01 2024-12-31 04436398 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 04436398 ns10:SmallEntities 2024-01-01 2024-12-31 04436398 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 04436398 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 04436398 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 04436398 ns10:FullAccounts 2024-01-01 2024-12-31 04436398 ns10:CompanySecretary1 2024-01-01 2024-12-31 04436398 ns10:RegisteredOffice 2024-01-01 2024-12-31 04436398 ns5:CurrentFinancialInstruments 2024-12-31 04436398 ns5:CurrentFinancialInstruments 2023-12-31 04436398 ns5:ShareCapital 2024-12-31 04436398 ns5:ShareCapital 2023-12-31 04436398 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 04436398 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 04436398 ns5:ComputerEquipment 2024-01-01 2024-12-31 04436398 ns5:ComputerEquipment 2023-12-31 04436398 ns5:ComputerEquipment 2024-12-31 04436398 ns5:ComputerEquipment 2023-12-31 04436398 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31 04436398 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2023-12-31 04436398 ns10:Director1 1 2023-12-31 04436398 ns10:Director1 1 2023-05-31 04436398 ns10:Director1 1 2024-01-01 2024-12-31 04436398 ns10:Director1 1 2023-06-01 2023-12-31 04436398 ns10:Director1 1 2024-12-31 04436398 ns10:Director1 1 2023-12-31

REGISTERED NUMBER: 04436398 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

ANGLO MEXICAN MARINE INSURANCE SERVICES

LTD

ANGLO MEXICAN MARINE INSURANCE SERVICES

LTD (REGISTERED NUMBER: 04436398)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

Company Information | 1 |

Statement of Financial Position | 2 |

Notes to the Financial Statements | 3 |

ANGLO MEXICAN MARINE INSURANCE SERVICES

LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTOR: | A R Howe

| SECRETARY: | Secretarial Appointments Limited

| REGISTERED OFFICE: | Ground Floor

| Oakhurst House

| 77 Mount Ephraim

| Tunbridge Wells

| Kent

| TN4 8BS

| REGISTERED NUMBER: | 04436398 (England and Wales)

| ACCOUNTANTS: | Wells Associates

| Ground Floor Oakhurst House

| 77 Mount Ephraim

| Tunbridge Wells

| Kent

| TN4 8BS

ANGLO MEXICAN MARINE INSURANCE SERVICES

LTD (REGISTERED NUMBER: 04436398)

STATEMENT OF FINANCIAL POSITION

31 DECEMBER 2024

| 2024 |  | 2023

| Notes | £ | £ |

FIXED ASSETS

Property, plant and equipment | 4 | 16,122 |  | 18,931 |  |

CURRENT ASSETS

Debtors | 5 | 81,373 |  | 81,178 |  |

Cash at bank | 137 |  | 266 |  |

81,510 |  | 81,444 |  |

CREDITORS

Amounts falling due within one year | 6 | (93,416 | ) | (112,717 | ) |

NET CURRENT LIABILITIES | (11,906 | ) | (31,273 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4,216 |  | (12,342 | ) |

PROVISIONS FOR LIABILITIES | (3,063 | ) | (3,597 | ) |

NET ASSETS/(LIABILITIES) | 1,153 |  | (15,939 | ) |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 1,152 |  | (15,940 | ) |

SHAREHOLDERS' FUNDS | 1,153 |  | (15,939 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 April 2026 and were signed by:

A R Howe - Director

ANGLO MEXICAN MARINE INSURANCE SERVICES

LTD (REGISTERED NUMBER: 04436398)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Anglo Mexican Marine Insurance Services 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.

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.

| Turnover

| Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Computer equipment | - | 33.33% on cost

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2023 - 1 ) .

4. | PROPERTY, PLANT AND EQUIPMENT

| Computer

| equipment

£ |

| COST

| At 1 January 2024 | 75,489 |  |

| Additions | 12,256 |  |

| At 31 December 2024 | 87,745 |  |

| DEPRECIATION

| At 1 January 2024 | 56,558 |  |

| Charge for year | 15,065 |  |

| At 31 December 2024 | 71,623 |  |

| NET BOOK VALUE

| At 31 December 2024 | 16,122 |  |

| At 31 December 2023 | 18,931 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Other debtors | 3,757 |  | 3,757 |  |

| Directors' current accounts | 55,558 |  | 55,363 |  |

| Tax | 22,058 |  | 22,058 |  |

81,373 |  | 81,178 |  |

ANGLO MEXICAN MARINE INSURANCE SERVICES

LTD (REGISTERED NUMBER: 04436398)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans and overdrafts | 7,309 |  | 4,812 |  |

| Taxation and social security | 75,330 |  | 98,297 |  |

| Other creditors | 10,777 |  | 9,608 |  |

93,416 |  | 112,717 |  |

7. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the year ended 31 December 2024 and the period ended 31 December 2023:

2024 | 2023 |

£ | £ |

| A R Howe

| Balance outstanding at start of year | 55,364 |  | 41,843 |  |

| Amounts advanced | 31,465 |  | 40,607 |  |

| Amounts repaid | (31,270 | ) | (27,086 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 55,559 |  | 55,364 |  |

| Loans to directors are repayable on demand and interest is charged at all times the loan balance exceeds £10,000.