Company Registration No. 14997742 (England and Wales)
Ameba Systems Ltd
Unaudited accounts
for the year ended 31 July 2025
Ameba Systems Ltd
Annual report and unaudited accounts
for the year ended 31 July 2025
Ameba Systems Ltd
Company Information
for the year ended 31 July 2025
Directors
Cedrik Hoffmann
Craig Stewart Massie
Company Number
14997742 (England and Wales)
Registered Office
First Floor Flat
17 Pindock Mews
London
W9 2PY
England
Ameba Systems Ltd
Statement of Financial Position
as at 31 July 2025
Current assets
5,090,750
1,029,942
Prepayments and accrued income
42,503
3,382
Creditors: amounts falling due within one year
(68,233)
(74,961)
Net current assets
5,065,020
958,363
Total assets less current liabilities
5,088,939
966,112
Creditors: amounts falling due after more than one year
(757)
(1,000)
Net assets
5,088,182
965,112
Capital and reserves
5,088,182
965,112
Ameba Systems Ltd is a private company, limited by shares, registered in England and Wales, registration number 14997742. The registered office is First Floor Flat, 17 Pindock Mews, London, W9 2PY, England.
2 Average number of employees
During the year the average number of employees was 13 (2024: 6).
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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 22 April 2026
Craig Stewart Massie
Director
Company Registration No. 14997742