AMS Group International Limited

	Page
Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3

Page 1

Page 2

Balance Sheet

As At 31 December 2025

Balance Sheet

Registered number: SC766859

		31 December 2025		30 April 2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		39,213		39,213

			39,213		39,213
Creditors: Amounts Falling Due Within One Year	5	(39,051 )		(39,051 )

NET CURRENT ASSETS (LIABILITIES)			(39,051 )		(39,051 )

TOTAL ASSETS LESS CURRENT LIABILITIES			162		162

NET ASSETS			162		162

CAPITAL AND RESERVES
Called up share capital	6		160		160
Profit and Loss Account			2		2

SHAREHOLDERS' FUNDS			162		162

For the period ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

The financial statements were approved by the board of directors on 5 June 2026 and were signed on its behalf by:

N F Carr

Director

The notes on page 3 form part of these financial statements.

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AMS Group International Limited

Notes to the Financial Statements

For the Period 1 May 2025 to 31 December 2025

Notes to the Financial Statements

1. General Information

AMS Group International Limited is a private company, limited by shares, incorporated in Scotland, registered number SC766859 . The registered office is 5 Carden Place, Aberdeen, AB10 1UT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the period was 1 (2025: 1)

4. Investments

	Joint Ventures	Unlisted	Total
	£	£	£
Cost or Valuation
As at 1 May 2025	50	39,163	39,213

As at 31 December 2025	50	39,163	39,213

Provision
As at 1 May 2025	-	-	-

As at 31 December 2025	-	-	-

Net Book Value
As at 31 December 2025	50	39,163	39,213

As at 1 May 2025	50	39,163	39,213

5. Creditors: Amounts Falling Due Within One Year

	31 December 2025	30 April 2025
	£	£
Amounts owed to group undertakings	51	51
Amounts owed to participating interests	39,000	39,000

	39,051	39,051

6. Share Capital

	31 December 2025	30 April 2025
	£	£
Allotted, Called up and fully paid	160	160

7. Ultimate Controlling Party

The company's ultimate controlling party is N F Carr .

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Director	N F Carr

Company Number	SC766859

Registered Office	5 Carden Place
	Aberdeen
	AB10 1UT