ACCOUNTS - Final Accounts preparation

Registered number: 02671948

AMOEBA LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2026

AMOEBA LIMITED

REGISTERED NUMBER: 02671948

STATEMENT OF FINANCIAL POSITION

AS AT 31 MARCH 2026

		2026		2025
Note		£		£

Fixed assets
Investments	3		38,000		38,000
Current assets
Debtors	4	5		5
Cash at bank and in hand		1		1
		6		6
Net assets			38,006		38,006

Capital and reserves
Called up share capital	50,001	50,001
Other reserves	840	840
Profit and loss account	(12,835)	(12,835)
	38,006	38,006

For the year ended 31 March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

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

C Nye

Director

Date: 13 August 2026

The notes on pages 2 to 3 form part of these financial statements.

Page 1

AMOEBA LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

1.	General information

Amoeba Limited is a private company, limited by shares, incorporated and registered in England and Wales. The Company's registered number is 02671948 and registered office address is 2 Ivel Road, Shefford, England, SG17 5JU.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment.

2.4

Cash

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 April 2025	38,000
	At 31 March 2026	38,000

Debtors

					2026	2025
					£	£

	Other debtors	5	5

Page 2

AMOEBA LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

5.	Controlling party

The ultimate controlling party is Mr C Nye by virtue of his majority interest in the ordinary shares of the Company.

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