Amber Care Solutions Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15036453

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		3,440		-

			3,440		-
CURRENT ASSETS
Debtors	5	26,408		-
Cash at bank and in hand		100		100

		26,508		100
Creditors: Amounts Falling Due Within One Year	6	(44,320 )		(240 )

NET CURRENT ASSETS (LIABILITIES)			(17,812 )		(140 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(14,372 )		(140 )

Creditors: Amounts Falling Due After More Than One Year	7		(26,408 )		-

NET LIABILITIES			(40,780 )		(140 )

CAPITAL AND RESERVES
Called up share capital	8		100		100
Profit and Loss Account			(40,880 )		(240 )

SHAREHOLDERS' FUNDS			(40,780)		(140)

Page 1

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Amber Care Solutions Ltd

Balance Sheet (continued)

As At 31 July 2025

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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her 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

Ms Sharon Kemirembe

Director

13/07/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Amber Care Solutions Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15036453 . The registered office is Gatehouse Way, Amber Care Gatehouse Way, Aylesbury, HP19 8DB.

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.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Fixtures & Fittings	25% Reducing Balance
Computer Equipment	33% on Cost

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Tangible Assets

	Fixtures & Fittings	Computer Equipment	Total
	£	£	£
Cost
As at 1 August 2024	-	-	-
Additions	3,320	641	3,961

As at 31 July 2025	3,320	641	3,961

Depreciation
As at 1 August 2024	-	-	-
Provided during the period	415	106	521

As at 31 July 2025	415	106	521

Net Book Value
As at 31 July 2025	2,905	535	3,440

As at 1 August 2024	-	-	-

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Amber Care Solutions Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 July 2025

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by participating interests	26,408	-

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to participating interests	43,840	-
Other creditors	480	240

	44,320	240

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other loans	26,408	-

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100