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Registered Number: 06680700
England & Northern Ireland

 

 

 

AMP CONSULTING LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 September 2024

End date: 30 August 2025

AMP Consulting Limited
Contents Page
For the Period 01 September 2024 to 30 August 2025
Director R I T Malpass
Registered Number 06680700
Registered Office 15 Silvertrees Drive
Maidenhead
Berkshire
SL6 4QJ
Accountants Denton Tavara Ltd
61a High Street South
Rushden
NN10 0RA
1
Director's report and financial statements
The director presents his/her/their annual report and the financial statements for the year ended 30 August 2025.
Principal activities
Principal activity of the company during the financial period was of providing consultancy services.
Director
The director who served the company throughout the period was as follows:
R I T Malpass
Statement of director's responsibilities
The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the director is required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.


----------------------------------
R I T Malpass
Director

Date approved: 11 August 2026
2
Accountants report
You consider that the company is exempt from an audit for the year ended 30 August 2025 . You have acknowledged, on the Statement of Financial Position , your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Income Statement, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.



....................................................

Denton Tavara Ltd
61a High Street South
Rushden
NN10 0RA
11 August 2026
3
 
 		 Notes
 		 2025
£		   2024
£
Fixed assets      
Tangible fixed assets 3 26,115    34,785 
26,115    34,785 
Current assets      
Debtors 4 79,255    101,490 
Cash at bank and in hand 18,616    10,623 
97,871    112,113 
Creditors: amount falling due within one year 5 (72,138)   (47,333)
Net current assets 25,733    64,780 
 
Total assets less current liabilities 51,848    99,565 
Creditors: amount falling due after more than one year 6 0    (6,097)
Net assets 51,848    93,468 
 

Capital and reserves 		     
Called up share capital 100    100 
Profit and loss account 51,748    93,368 
Shareholders' funds 51,848    93,468 
 


For the period ended 30 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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 financial statements were approved by the director on 11 August 2026 and were signed by:


-------------------------------
R I T Malpass
Director
4
General Information
AMP Consulting Limited is a private company, limited by shares, registered in England & Northern Ireland, registration number 06680700, registration address 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Current and deferred tax assets and liabilities are not discounted.
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Reducing Balance
Fixtures and Fittings 15% Reducing Balance
Computer Equipment 33% Straight Line
2.

Average number of employees

Average number of employees during the period was 2 (2024 : 2).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Fixtures and Fittings   Computer Equipment   Total
  £   £   £   £
At 01 September 2024 68,048    1,730    12,023    81,801 
Additions -    -    -    - 
Disposals -    -    -    - 
At 30 August 2025 68,048    1,730    12,023    81,801 
Depreciation
At 01 September 2024 33,519    1,474    12,023    47,016 
Charge for period 8,632    -    38    8,670 
On disposals -    -    -    - 
At 30 August 2025 42,151    1,474    12,061    55,686 
Net book values
Closing balance as at 30 August 2025 25,897    256    (38)   26,115 
Opening balance as at 01 September 2024 34,529    256    -    34,785 


4.

Debtors: amounts falling due within one year

2025
£		   2024
£
Trade Debtors 0    22,000 
Prepayments & Accrued Income 5,334    5,660 
Other Debtors 73,830    73,830 
PAYE & Social Security 91    0 
79,255    101,490 

5.

Creditors: amount falling due within one year

2025
£		   2024
£
Bank Loans & Overdrafts 5,124    6,479 
Corporation Tax 17,296    19,293 
PAYE & Social Security 0    1,200 
Other Creditors 30,001    0 
Directors' Current Accounts 19,717    20,361 
72,138    47,333 

6.

Creditors: amount falling due after more than one year

2025
£		   2024
£
Bank Loans and Overdrafts 0    6,097 
0    6,097 

5