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Registration number: 02092799

A G M Systems Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 December 2025

A G M Systems Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3 to 5
Notes to the Unaudited Financial Statements | 4

A G M Systems Limited

Company Information

Directors | Dr A G Munford Dr M Fontana

Company secretary | Dr A G Munford

Registered office | 7 Hadham Grove Hadham Road Bishop's Stortford Hertfordshire CM23 2PW

Accountants | Forum Chartered Accountants 44 Drake Avenue Teignmouth Devon TQ14 9NA

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
A G M Systems Limited
for the Year Ended 31 December 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of A G M Systems Limited for the year ended 31 December 2025 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of A G M Systems Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of A G M Systems Limited and state those matters that we have agreed to state to the Board of Directors of A G M Systems Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than A G M Systems Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that A G M Systems Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of A G M Systems Limited. You consider that A G M Systems Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of A G M Systems Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Forum Chartered Accountants
44 Drake Avenue
Teignmouth
Devon
TQ14 9NA

29 July 2026

A G M Systems Limited

(Registration number: 02092799)
Balance Sheet as at 31 December 2025

| 2025 £ | 2024 £
Fixed assets | 1,081 | 1,614
Current assets | 327,663 | 329,997
Creditors: Amounts falling due within one year | (10,706) | (16,236)
Net current assets | 316,957 | 313,761
Total assets less current liabilities | 318,038 | 315,375
Provisions for liabilities | (205) | (307)
Accruals and deferred income | (465) | (540)
| 317,368 | 314,528
Capital and reserves | 317,368 | 314,528

A G M Systems Limited

(Registration number: 02092799)
Balance Sheet as at 31 December 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
7 Hadham Grove
Hadham Road
Bishop's Stortford
Hertfordshire
CM23 2PW

These financial statements were authorised for issue by the Board on 29 July 2026.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

A G M Systems Limited

(Registration number: 02092799)
Balance Sheet as at 31 December 2025

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 29 July 2026 and signed on its behalf by:

Dr A G Munford
Company secretary and director