REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 28 February 2022 to 28 February 2023 |
for |
Ampere 1 Ltd |
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 28 February 2022 to 28 February 2023 |
for |
Ampere 1 Ltd |
Ampere 1 Ltd (Registered number: 13943697) |
Contents of the Financial Statements |
for the Period 28 February 2022 to 28 February 2023 |
Page |
Statement of Financial Position | 1 |
Notes to the Financial Statements | 3 |
Ampere 1 Ltd (Registered number: 13943697) |
Statement of Financial Position |
28 February 2023 |
Notes | £ | £ |
FIXED ASSETS |
Property, plant and equipment | 4 |
Investment property | 5 |
CURRENT ASSETS |
Debtors | 6 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 7 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CREDITORS |
Amounts falling due after more than one year |
8 |
NET LIABILITIES | ( |
) |
Ampere 1 Ltd (Registered number: 13943697) |
Statement of Financial Position - continued |
28 February 2023 |
Notes | £ | £ |
CAPITAL AND RESERVES |
Called up share capital | 9 |
Fair value reserve | 10 |
Retained earnings | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
Ampere 1 Ltd (Registered number: 13943697) |
Notes to the Financial Statements |
for the Period 28 February 2022 to 28 February 2023 |
1. | STATUTORY INFORMATION |
Ampere 1 Ltd is a |
Registered number: |
Registered office: |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Tangible fixed assets |
Computer equipment | - |
Investment property |
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss. |
Taxation |
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date. |
Ampere 1 Ltd (Registered number: 13943697) |
Notes to the Financial Statements - continued |
for the Period 28 February 2022 to 28 February 2023 |
2. | ACCOUNTING POLICIES - continued |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date. |
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and 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. |
Going concern |
The company has net liabilities of £11,666. The accounts have been prepared on going concern basis as the directors have confirmed that they will continue to provide financial support to the company for the foreseeable future. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was |
4. | PROPERTY, PLANT AND EQUIPMENT |
Computer |
equipment |
£ |
COST |
Additions |
At 28 February 2023 |
DEPRECIATION |
Charge for period |
At 28 February 2023 |
NET BOOK VALUE |
At 28 February 2023 |
Ampere 1 Ltd (Registered number: 13943697) |
Notes to the Financial Statements - continued |
for the Period 28 February 2022 to 28 February 2023 |
5. | INVESTMENT PROPERTY |
Total |
£ |
FAIR VALUE |
Additions |
Revaluations | 21,342 |
At 28 February 2023 |
NET BOOK VALUE |
At 28 February 2023 |
Fair value at 28 February 2023 is represented by: |
£ |
Valuation in 2023 | 21,342 |
Cost | 453,658 |
475,000 |
6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Other debtors |
7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Other creditors |
8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |
£ |
Other creditors |
9. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
Ordinary | £1 | 100 |
100 Ordinary shares of £1 each were allotted and fully paid for |
Ampere 1 Ltd (Registered number: 13943697) |
Notes to the Financial Statements - continued |
for the Period 28 February 2022 to 28 February 2023 |
10. | RESERVES |
Fair |
value |
reserve |
£ |
Transfer to/from reserves | 21,342 |
At 28 February 2023 |
11. | RELATED PARTY DISCLOSURES |
The company owes £248,124 to its director, Mr Casper John Scheuer as at accounting year end date. |
The company owes £247,552 to its director, Mr Johan Evert Pafortas at accounting year end date. |
The company was owed £1,000 as at accounting year end date from JCInvest Ltd, a company registered in United Kingdom (Company registered number: 14525616). Mr Johan Evert Pafort and Mr Casper John Scheuer are also directors and 50% shareholders of this company. |