Iesis (Ambra Vale) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 06609779

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	230,980		230,980
Cash at bank and in hand		296		397

		231,276		231,377
Creditors: Amounts Falling Due Within One Year	5	(230,714 )		(230,714 )

NET CURRENT ASSETS (LIABILITIES)			562		663

TOTAL ASSETS LESS CURRENT LIABILITIES			562		663

NET ASSETS			562		663

CAPITAL AND RESERVES
Called up share capital	6		1		1
Profit and Loss Account			561		662

SHAREHOLDERS' FUNDS			562		663

For the year ending 31 July 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 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 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.

On behalf of the board

Mr Robert Lewis

Director

01/07/2026

The notes on page 2 form part of these financial statements.

1. General Information

Iesis (Ambra Vale) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06609779 . The registered office is 4 Argyle Street, Bath, England, BA2 4BA.

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 year was: NIL (2024: NIL)

4. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	230,980	230,980

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Taxation and social security	230,714	230,714

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

7. Related Party Disclosures

At the end of the period, the company was owed £230,980 (2024: £230,980) by its parent company. The loan was repayable on demand and no interest was charged.

8. Controlling Parties

The company's ultimate controlling party is Iesis Limited , whose registered office is at 4 Argyle Street, Bath, England, BA2 4BA, by virtue of their ownership of 100% of the share capital in the company.