AMEC INTERNATIONAL LTD

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

Registered number: 13783153

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		6,477		6,477

			6,477		6,477
CURRENT ASSETS
Debtors	5	1,154		1,146
Cash at bank and in hand		10		346

		1,164		1,492
Creditors: Amounts Falling Due Within One Year	6	(2,290 )		(2,290 )

NET CURRENT ASSETS (LIABILITIES)			(1,126 )		(798 )

TOTAL ASSETS LESS CURRENT LIABILITIES			5,351		5,679

Creditors: Amounts Falling Due After More Than One Year	7		(15,564 )		(15,564 )

NET LIABILITIES			(10,213 )		(9,885 )

CAPITAL AND RESERVES
Called up share capital	8		1,000		1,000
Profit and Loss Account			(11,213 )		(10,885 )

SHAREHOLDERS' FUNDS			(10,213)		(9,885)

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AMEC INTERNATIONAL LTD

Balance Sheet (continued)

As At 31 December 2025

For the 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.

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

Miss Samuela Sonzini

Director

01/06/2026

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

1. General Information

AMEC INTERNATIONAL LTD is a private company, limited by shares, incorporated in England & Wales, registered number 13783153 . The registered office is Portman House, 2 Portman Street, London, W1H 6DU.

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. Going Concern Disclosure

At 31 December 2025 the company had net liabilities of £10,213 (2024: £9,885). The company's ability to continue in operational existence is dependent upon the continuing financial support of its shareholder, who has provided an unsecured, interest free loan of £15,564 (2024: £15,564).

The shareholder has confirmed in writing that the loan will not be recalled, and that such financial support as is necessary will continue to be provided to enable the company to meet its liabilities as they fall due, for a period of not less than twelve months from the date of approval of these financial statements.

These circumstances indicate the existence of a material uncertainty which may cast significant doubt on the company's ability to continue as a going concern. The financial statements have been prepared on the going concern basis and do not include any adjustments that would result if that support were withdrawn.

2.3. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Sale of goods

Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

2.4. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

2.5. Transition to FRS 102 Section 1A

These are the first financial statements of the company prepared in accordance with FRS 102 Section 1A. The financial statements for the year ended 31 December 2024 were prepared under FRS 105, the financial reporting standard applicable to the micro-entities regime. The date of transition is 1 January 2024. The transition has had no effect on the company's equity at the date of transition or at 31 December 2024, nor on the result for the year ended 31 December 2024. The changes to the comparative amounts are presentational only and are set out in note 9.

3. Average Number of Employees

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

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AMEC INTERNATIONAL LTD

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2025	6,477

As at 31 December 2025	6,477

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	6,477

As at 1 January 2025	6,477

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	1,154	1,146

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	2,290	2,290

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

	2025	2024
	£	£
Other creditors	15,564	15,564

The loan is unsecured, interest free and is not repayable within twelve months of the balance sheet date.

8. Share Capital

	2025	2024
	£	£
Called Up Share Capital not Paid	1,000	1,000

Amount of Allotted, Called Up Share Capital	1,000	1,000

9. Related Party Transactions

Included within creditors falling due after more than one year is an unsecured, interest free loan of £15,564 (2024: £15,564) from the company's shareholder. No interest has been charged on the loan in either year.

10. Parent Undertaking and Related Undertakings

At 31 December 2025 the company held 100% of the issued share capital of Global Technology Operative Kft, a company incorporated in Hungary whose registered office is at Verebeshegy utca 11, 2161 Csomád, Hungary.

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