Ampowr UK Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 14318365

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		23,979		30,817

			23,979		30,817
CURRENT ASSETS
Debtors	5	166,187		73,052
Cash at bank and in hand		737,809		31,164

		903,996		104,216
Creditors: Amounts Falling Due Within One Year	6	(1,998,655 )		(1,136,255 )

NET CURRENT ASSETS (LIABILITIES)			(1,094,659 )		(1,032,039 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(1,070,680 )		(1,001,222 )

NET LIABILITIES			(1,070,680 )		(1,001,222 )

CAPITAL AND RESERVES
Called up share capital	7		1		1
Profit and Loss Account			(1,070,681 )		(1,001,223 )

SHAREHOLDERS' FUNDS			(1,070,680)		(1,001,222)

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Ampowr UK 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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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

Mr Andrew Elwell

Director

17/09/2026

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

Ampowr UK Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14318365 . The registered office is No.11f2 Mereside, Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG.

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. 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.

2.3. 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:

Leasehold	20% on cost
Plant & Machinery	20% on cost
Fixtures & Fittings	20% on cost
Computer Equipment	20% on cost

2.4. Leasing and Hire Purchase Contracts

Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged to profit and loss account as incurred.

2.5. 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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 5 (2024: 4)

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Ampowr UK Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

4. Tangible Assets

	Land & Property
	Leasehold	Plant & Machinery	Fixtures & Fittings	Computer Equipment	Total
	£	£	£	£	£
Cost
As at 1 January 2025	21,057	1,922	14,004	3,526	40,509
Additions	-	-	-	1,332	1,332

As at 31 December 2025	21,057	1,922	14,004	4,858	41,841

Depreciation
As at 1 January 2025	5,087	320	3,512	773	9,692
Provided during the period	4,212	385	2,801	772	8,170

As at 31 December 2025	9,299	705	6,313	1,545	17,862

Net Book Value
As at 31 December 2025	11,758	1,217	7,691	3,313	23,979

As at 1 January 2025	15,970	1,602	10,492	2,753	30,817

5. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	104,137	-
Prepayments and accrued income	25,302	46,369
Other debtors	21,922	-
Rent deposit	13,034	13,034
VAT	-	12,857
Amounts owed by group undertakings	1,792	792

	166,187	73,052

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	-	12,481
Other taxes and social security	90	-
VAT	224,424	-
Pension fund	10,065	7,480
Accruals and deferred income	558,550	-
Amounts owed to parent undertaking	1,205,526	1,116,294

	1,998,655	1,136,255

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Ampowr UK Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

8. Other Commitments

The total of future minimum lease payments under non-cancellable operating leases are as following:

	2025	2024
	£	£
Not later than one year	24,723	24,723
Later than one year and not later than five years	61,988	86,711

	86,711	111,434

9. Related Party Transactions

AMPOWR B.V.

At the balance sheet date an intercompany loan of £1,205,526 (2024 - £1,116,294) was owed by the company to AMPOWR B.V. on which no interest was charged. Mr A Elwell and Mr E van Honk have a controlling interest in AMPOWR B.V.

AUKP1 Limited

At the balance sheet date an intercompany loan of £892 (2024 - £392) was owed to the company by AUKP1 Limited on which no interest was charged. AMPOWR UK Ltd has a controlling interest in AUKP1 Limited.

AUKP2 Limited

At the balance sheet date an intercompany loan of £900 (2024 - £400) was owed to the company by AUKP2 Limited on which no interest was charged. AMPOWR UK Ltd has a controlling interest in AUKP2 Limited.

10. Ultimate Controlling Party

The company's ultimate controlling party is AMPOWR B.V. by virtue of ownership of 100% of the issued share capital in the company.

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