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REGISTERED NUMBER: 08408200 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| Amesz Enterprises Ltd |

Amesz Enterprises Ltd (Registered number: 08408200)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Amesz Enterprises Ltd

Company Information

for the Year Ended 31 December 2024

| DIRECTORS: | Mrs E Amesz

| D J Amesz

| SECRETARY: | D J Amesz

| REGISTERED OFFICE: | 20-22 Wenlock Road

| London

| N1 7GU

| REGISTERED NUMBER: | 08408200 (England and Wales)

| ACCOUNTANTS: | APT

| 44 The Pantiles

| Tunbridge Wells

| Kent

| TN2 5TN

Amesz Enterprises Ltd (Registered number: 08408200)

Balance Sheet

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 625,123 |  | 625,123 |  |

Investments | 5 | 6 |  | 6 |  |

625,129 |  | 625,129 |  |

CURRENT ASSETS

Debtors | 6 | 84,415 |  | 6,558 |  |

Cash at bank and in hand | 8,997 |  | 443,821 |  |

93,412 |  | 450,379 |  |

CREDITORS

Amounts falling due within one year | 7 | 201,324 |  | 286,651 |  |

NET CURRENT (LIABILITIES)/ASSETS | (107,912 | ) | 163,728 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 517,217 |  | 788,857 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 365,905 |  | 382,693 |  |

NET ASSETS | 151,312 |  | 406,164 |  |

CAPITAL AND RESERVES

Called up share capital | 10 | 4 |  | 4 |  |

Retained earnings | 151,308 |  | 406,160 |  |

SHAREHOLDERS' FUNDS | 151,312 |  | 406,164 |  |

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 directors acknowledge their 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.

Amesz Enterprises Ltd (Registered number: 08408200)

Balance Sheet - continued

31 December 2024

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 Board of Directors and authorised for issue on 10 April 2026 and were signed on its behalf by:

D J Amesz - Director

Amesz Enterprises Ltd (Registered number: 08408200)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Amesz Enterprises 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.

| The functional and presentational currency of the company is pounds sterling. Monetary amounts in these financial statements are rounded to the nearest £1, except where otherwise indicated.

| Turnover

| Turnover 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 - 33.3% straight line basis

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Going concern

| Current liabilities exceed current assets, however, after reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Amesz Enterprises Ltd (Registered number: 08408200)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Plant and |

| Land and |  | machinery |

| buildings |  | etc |  | Totals

£ | £ | £ |

| COST

| At 1 January 2024

| and 31 December 2024 | 625,123 |  | 9,108 |  | 634,231 |  |

| DEPRECIATION

| At 1 January 2024

| and 31 December 2024 | - |  | 9,108 |  | 9,108 |  |

| NET BOOK VALUE

| At 31 December 2024 | 625,123 |  | - |  | 625,123 |  |

| At 31 December 2023 | 625,123 |  | - |  | 625,123 |  |

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 6 |  |

| NET BOOK VALUE

| At 31 December 2024 | 6 |  |

| At 31 December 2023 | 6 |  |

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

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade debtors | 11,949 |  | 4,125 |  |

| Other debtors | 72,466 |  | 2,433 |  |

84,415 |  | 6,558 |  |

Amesz Enterprises Ltd (Registered number: 08408200)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

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

| 31.12.24 |  | 31.12.23

£ | £ |

| Bank loans and overdrafts | 16,008 |  | 40,177 |  |

| Payments on account | - |  | 3,500 |  |

| Trade creditors | 10,500 |  | - |  |

| Amounts owed to group undertakings | 163,245 |  | 233,245 |  |

| Taxation and social security | 8,871 |  | 8,318 |  |

| Other creditors | 2,700 |  | 1,411 |  |

201,324 |  | 286,651 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Bank loans | 365,905 |  | 382,693 |  |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more 5 yr by instal | 301,874 |  | 321,786 |  |

9. | SECURED DEBTS

| The following secured debts are included within creditors:

| 31.12.24 |  | 31.12.23

£ | £ |

| Bank loans | 381,913 |  | 422,870 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.24 |  | 31.12.23

| value: | £ | £ |

| 4 | Ordinary | 1 | 4 |  | 4 |  |

11. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £100,000 (2023 - £198,000) were paid to the directors .

| At the balance sheet date £531 (2023 £95 owed to) was owed by key management personnel to the company. The loan is repayable on demand and included in other debtors.

| At the balance sheet date the company owed £163,245 (2023 £233,245) to its subsidiary companies. These loans are interest free and are repayable on demand.