CHARITY COMMISSION FOR ENGLAND AND WALES Trustees, annual report (including Directors, report) for the period From: 31 October 2023 To: 30 October 2024 Charity name: AMT Foundation Limited Charity registration number: 1172073 Company number: 9172230 Objectives and activities SORP referen Para 1.17 Summary of the purposes of the charity as set out in its governing document The advancement of education and the relief of those in need by reason of age, ill health, disability, financial hardship, poverty, Victims of natural disaster or other disadvanta rovidin rants. The company has received donations and made grants and provided support or emergency assi51ance to orphanages. children centres. adult centres. medical treatmentslfacilities. maternity care. victims of natural disasters along with projects in Morocco, United Kingdom. Pakistan, Albania, Malawi and India. The trustees have had such regard. Summary of the main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts. Para 1.17and 1.19 Statement confimiing whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit Para 1.18 Additional information {optional) You ma choose to include further statements where relevant about: SORP reference Policy on grant making Para 1.38 Policy on social investment including program related investment P2ra 1.38 Para 1.38 Contribution made by volunteers Other Achievements and performance The charity has supported disabled Orphanages and Children's Centres by providing food and clothing, educational equipment. medical equipment. beds, wardrobes, washroom and hygiene facilities and playground facilities for children up to 16 years of age. Summary of the main achievements of the charity, identifying the difference the charity s work has made to the circumstances of its beneficiaries and any wider benefits to society as a whole. Para 1.20 It has also provided training for management and teachers. Improvements have been made to the kitchen, dining areas, living areas as well as providing new beds, wardrobes. furniture and day to day essentials. In addition. the centres have provided support for the benefit of the elderly and the charity has carried out improvements to the facilities and provided security measures. Additional information (optional) You ma choose to include further statements where relevant about: Achievements against objectives set Para 1.41 Performance of fundraising activities against objectives set Para 1.41 Investment performance against objectives Para 1.41 Other Financial review Review of the charity's financial position at the end of the eriod Statement explaining the policy for holding reserves stating why they are held Para 1.21 The charity has sufficient funds for ils immediate activities. Para 1.22 The reserves are held in line with the trustees, estimate of the funds needed to carry out the charity's immediate ob"ectives. £212.677 NIA Amount of reserves held Reasons for holding zero reserves Details of fund materially in deficit Para 1.22 Par2 1.22 Para 1.24 NIA Explanation of any uncertainties about the charity continuing as a going Concern Para 1.23 NIA Additional information (optional) You ma choose to include further statements where relevant about: Donations The charity's principal sources of funds (including any fundraising) Para 1.47 Investment policy and objectives including any social investment policy adopted Para 1.46 A description of the principal risks facing the charity Para 1.46 Other Structure, governance and management Description of charity s trusts.. Type of governing document: for example, 11: b, Para 1.25 Memorandum and Articles of Association How is the charity constiluted? Para 1.25 Company limited by guarantee .Iled COTnpany .'1 iiiicorDurale(l as50cialion, Trustee selection methods including details of any constitutional provisions e.g. election to post or name of any person or body entitled to appoint one or more trustees P8ra 1.25 Trustees are appointed by the company's directors Additional information {optional) You ma choose lo include further stalements where relevant about: Policies and procedures adopted for the induction and training of trustees Para 1.51 The charity's organisational structure and any wider network with which Ihe charity works Para 1.51 Relationship with any related parties Para 1.51 Other Reference and administrative details Chari name other name the chari uses Re islered chari number Charity's principal address AMT Foundation Limited 1172073 26 Wellington Street St. Johns Blackbum BB18AF Names of the charity trustees who manage the charity Dates acted If not for whole ear Trustee name Office (if any) Name of person lor body> entitled toa int trustee ifan Asjad Hussain Rukhsana Aslam Safina Kauser 14 15 16 17 18 19 20 Co orate trustees - names of the directors at the date the re Director name ortwasa roved Name of trustees holding title to property belonging to the charity Trust¢È name Dates acted if not for whole ear Funds held as custodian trustees on behalf of others Description of the assets NIA held in this capacity Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian chari 's ob'ects Delails of arrangements for safe custody and segregalion of such assets from the charit 's own assets NIA NIA Additional information (optional) Names and addresses of advisers (optional infomiation) Type of Name Address adviser Name of chief executive or names of senior staff members (optional information) Exemptions from disclosure Reason for non-disclosure of ke ersonnel details Other o tional information Declarations The company has taken advantage of the small companies. exemption in preparing the report above. The trustees declare that they have approved the trustees, report (including directors, report) above. Signed on behalf of the charity's trusteesldirectors Signature(s) Full name(s) Asjad Hussain Position {for example Trustee l Director Secretary. Chair. etc) Date AMT FOUNDATION LIMITED Charit No Company 1172073 9172230 Annual accounts for the To eriod Period end date Period start date 1 31-Oct-23 30-Oct.24 Section A Statement of financial activities (including summary income and expenditure account) Unrestrlcted Income Endowment funds funds funds Prlor year funds Recommended categories by Totsl funds Income (Note 3) F01 F02 F03 F04 F05 Incon* and •ndowm8nts from: Donations and kgaciès Charllable advlt Oth•r Irarfm9 act￿11￿$ Investments S01 153 989 140 254 soz S03 Separats materfal Item d irwme sos Other Total Exp•nditur• (Nole 4) 507 153.989 153,989 140.254 Exponditur• on: Ral4ng funds Ch8rltablo aclfvltkns S09 118.200 118.200 115,700 Separnte moterial exFeme item Other S10 3.079 121.279 3.079 121.279 1.618 117318 Total S12 N•t Incomel(expenditure) before tax for the reporting perlod Tax payable S13 32.710 32,710 22.936 S14 Net Incomel(exp•ndituro) aftor tax b•foro Inv•stm•nt gainsl{losses) S15 32.710 32.710 22,936 Net gainsllkjssesl on Invtsthients S16 Net incomel(expendltur•) Extraordlnary items Transfers between fvnds Olhor recognlsod galnsl(losses): S17 32.710 32.710 22,936 S18 S19 Gains and losses on revalualK)D offixed assets fy th8 artys own use Othergains111058es) hlet movement in funds S20 S21 S22 32.710 32,710 22,936 Reconciliation of funds.. Total funds brought lorward S23 Total funds carrled fornard S24 32.710 32,710 22.936 AklT FOUNDATION LIMITED Chariiy No Compan 1172073 9172230 Section B Balance sheet Unr•tstrlcl•d Inc¢m• Td•l this Total Int fvnth fund¥ funds y•ar Fixed assets Intanglble assets T￿sIble assets ass•t• F01 F02 F03 F05 Inwstments Total fuodass•ts W5 Currenl assets Slocks D•btOTS Inwstmonts Cash al bank and In hand (Nots 5) Tot41 currert•ssets B19 1,620 212.677 214,297 212.677 214.297 181.527 181 527 Credltors: am¢)wrts falllng du¢ t*lthln on• year 811 1.020 1.020 960 Net cuYr•nl asSe1￿(l18b1u11es) B12 213.277 213,277 Tol•l•ss•ts hss curr•nt knbllldos B13 180,567 Credliors: amounts falling due after ￿ar Provisions for Il•bllltl•s B15 T4)talnei assets or IlJblllllgs Funds of the Charity 810 213.277 213.277 Endowment funds B17 R•strlct•d Incom• fund• Unr8strict8d funds Revaluatlon rn80 Fair valu• rese 619 213.277 213.277 180,567 Toial funds 213.277 13,277 Com￿n￿$. T￿ mwnb•rs have notrequlred Ihe Gompany to obtsln an audltin acconlance wlth s•thn 476 of lh• C¢>mp•Ms Act 200& Tha dlrnctors acknowledge thelrYespDnslbilltlos forcomth wlth th• r•quhwnents of the COm￿nIeS Act wlth respect to a¢¢ounllry r•conts and th? pr•paraflon of accoun1& These accounts have been Prepared in accordance whh the wovlslons app1k•￿ lo small companles subiect lo the small companies r8gim• and In accordance wlth FRS102 SORP. Signryd by Iruste8sldnctThS c￿ tehall of 81 Ihe tru*eesldlreaors D*e of apwoval ddlmml Print Name 13 Asiad Hussain PrlTht nam Slwature ol dkector aUt￿nticati￿j aC0)￿ts te¥KJ lo CAIMp￿leS House S•JrotUTe ddlmml ?J Aspd Fbjssain Prlnt CC17a (Excel) 21107f2025 Section C Notes to the accounts Note 1 Basls of preparation 1.1 Basls of accountlng These ac￿￿nts have been prepar*J uNler the histOTic81 cost 9)nV￿tKIn vhth iterns rewIS￿ at o)st or transa¢Oon value unless otheTh¥lse statwj n the relevant notrfs) to these acLX)uni The a¢wunts havg bsen araj in actsydance vAIh: the Statementof Reix>mmonded Prac*￿. Ac￿v￿trg aThJ Rewbng by Chatfiues Fp)rt costs Y•s" Nla. Vdurt•qr h in Ihe bu8tees' arn￿1 rewrt. No. CC17 FRS 102 SOI 21107rn)25 royaMw thld•nds be ￿￿&Sur•S I￿4￿1y. Nla. ar¥J Legac** gNes # Wtl) bjy swvKescffj Yes" Nla. Settiemert (I Insuw¢¢ ¢lakns SW8nce dwns we ortyIr￿uded in Ihe SOFA whenthe 9en¥4 irt pBrf0rma￿0 condititsns realskalyabA)kl ¢omftybWL a WtytsthefullfL¥K*4oNigatrJn Yes. Nla" R￿￿￿￿￿¢051 Yes. Yes" Wa" Credknws diseouiits Yo9" Nla. Provisions fty me8sured 81 the best esbrnate *nrAmt rw]ulr•J to Sdletr* at rewrnng date The charity8ccourtsfix b￿￿￿r￿la7 instruff*nts as parn9raph 10.7 FRS102 SW. Sthewt m8asjr•ft￿ 1$ 0$ Fwpor8waF*ts 11.17 to 11.19, FRS102 SORP. SnMrLmie Ygs" 2.4 ASSETS Tangibl• fi¥•d assets Th8se8re ranbe us•J rtyye tt•n wyaar. aTrJ costal 1*1 chwlty Yes. Wa. ThecW has wets. tst i%. TrX4nMe#ryawts tsl do nc4 h )tsnglWe flX￿ as$49 fvical substyn￿ but are aTrJ are contrvkd by ts ch•tPwothJh cusl or le9al W. Thearn(￿1S8Ity)Tr ￿te$8￿1 ffletl*)Ys used we4xlc6e41 kn mte I Yes, Yes" a" The ¢harStyhas herftsge assets. that i%. WhY￿N￿￿8$$ets ￿ hstc¢t¢. WU %1￿￿fic. ge0Ft￿l q￿￿libeS that are hek1 and Yes. Herl¢age assets les aThJ Th*lh¢)Js used 8sdixlo¥ed in 16. Nlg. TWw•valwd alo)5L 81 Irfili811y8¢c05t and atfawv¥ue{thwr m*rlvalwlatthe eTrJ. The $8ff¢ trealmerrt is aprA*d to Lmlisbj I￿e5t￿￿ts UnWlairva￿ camclbe Yes. CC17 FRS 102 SORP 2110712025 v¢Strn￿ls hekj fu or p￿d￿9 sal8 and cash cash •wWnis With * mawrjtydaie of less Ihgn 1 >tar are trv*d as current assel Invests￿1$ No. Nla. progr••s I reali5abl• vauE. W¢tar. These Indude cash on deP￿rt 8TrJ ea$h eour4aleNsvhth a m8bstycrf ￿)sS Ihan or* J*aw invesbnerrt pur[￿58% rdtsrth8n to nwt srthtsrm cash cthTrnitm￿ts as lJ*yfal d￿. Yes" Nla. Nla" Nla" POLICIES ADOPTED ADDITIONAL TO OR DIFFERENT FROM THOSE ABOVE CC17 FRS 102 $01 21107￿23 Section C Notes to the accounts conl Note 3 Income Angtys1• of InMm¢ fvr￿s Totsifthjy Pvloryew Donat5on8 and 1ogacl•8: 140.254 Gifl Aid a¢￿S Gsnerdl 9rants wovkl8d by gxwemmertjcthr tharities Membershy subs(ytpt#?ns and sFOns￿￿1pS gre In $ub$tsnce donalion5 Donat8l•• rgrnunoratlon and bondlts Non• ofthè trusteés ha￿ bo•0) patd any r•rnun•ration or re¢•iwd ¥ny olhor b•n•ffts from an omploJTrnrtwith thelr charity or • rèlatèd •ntty cr1￿ or Fals•l TRUE unts pald or b•n•fft val Thts R•£lunda (hi¢ludlrvJ 1055 of offlceyox Last y Ltyal aUtI￿rIty (•g ordor, go¥•rnlng TOTAL Nam• ol trustse Pleasegive deta115 of wty rgrnun•r*tion or othv employment +)eneffts were p*1. ov•d• an •xpl•n•tlon of IIM n•¢ur• of th•p•ym•ni Ira thlTdparty has bwi rnimbwsedforprovldlng one (v more trustee& st•t* th• nalure of the payment and8M￿￿t of rolmburs6m•rt. Stat• th• numberof frustees to whtxn rollxw178nl b•n ar• oc¢rying undera défin￿¢011trIb￿tIOU POAJslon sclMm•. 6.2 Tru81008' •xpena¢s Mlh• ¢harlty ha¥ ￿ld trust•es exws•s lor fvlfilllng tIKk d¢rfl•s. d•t•ilsof such tr•nsxkn$ shouldb• pmvld•dln thls not•. Ilth•rn arn no trnnsa¢tlonJ to report *ase enter"Trve" in the box l>•low. ff there aye transarfion$ to repoit plus• ￿t•r-￿1•￿-. Ntstru*t•• •xp•ns•• haw lJ••n In¢yrr•d (fru• *Y F•ts•) TRUE Typ• of ttpen80s rnlmbursed This yèar La¥1 ￿*r Travel Subslst•n¢o A¢eommodatlon Oth•r (pl￿*• sp•clfy): TOTAL pt•as8 pro¥lde tho numbeT oftrustses relmburs•d for expfrnsos orwho had eX￿n￿ pald by th• charlty CC17a (Excell 2110712025 &3Tr•nsactlon{•) wlth r•lal•d part Pl•as• plve detalts of any tsftsa¢tlon un(l•rtaken tylor<￿ ljebalf 04 th clwhy in which a relaiedprty ha$ a material Inierert Incl4￿￿￿9 whern ￿ndS ha￿ bg•ft h•ldas ag•ntfiYrelatedprtle& Iltlw• ¥• no such tsans•¢tth& ￿e?$0 entor Yrw'ln the box Th•ro ha* b••n no r•Jat•d yrtytranmcllom kn lh• r•porting pwiod (Tru• or F•l••) FALSE Namg ofth* truth• or r•latsd prty R•latlt)n#l*) to tharity D•scflptlon of th• tran8aellrf•) Balanc• at Provlslon for bad d•bts at porlod •nd wrltt•n off durlng reporting rs Ltd CoTr¥non Dtsnation8 r0e•h￿d ontrol In relatiM to the IransJdlon¥ above, p1••5• WDvid8 th• temjs and condhlons, Ineludlng afty ￿¢￿￿ty8nd th• natwe of anypayment(¢onsld¢r*lony to be ryovld•d In settknert Xot• Ikab anyYglat8dparty. phase wovide detats of•ry gu•r•nl6•s glv•n orrnceivtd. Not• lirab CC17a (Excell 2110712025 CHARITY COMMISSION FOR ENGLAND AND WALES Independent examiner's report on the accounts Section A Independent Examinerfs Report Report to the trusteesldirectorsl members of AMT FourKlation Limited On accounts for the year ended 30 October 2024 Charity no.: 1172073 Company no.: 9172230 Set out on pages 1-16 I report to the charity trustees on my examination of the accounts of the Company for the year ended 3011012019. Responsibilities and basis of report As the charity's trustees of the Company (who are also the directors of the company for the purposes of company law), you are responsible for the preparation of the accounts in accordanc* with the requiremenls of the Companies Act 2006 ('Ihe 2006 Act.). Having salisfied myself that the accounts of the Company are not required lo be audited for this year under Part 16 of Ihe 2006 Act and are eligible for independent examination, I report in respect of my examination of your charrty's accounts as carried out under section 145 of the Charities Act 2011 (￿he 2011 Acf). In carying out my examination. I have followed the Directions given by the Charity Commission (under section 145(5Xb) of the 2011 ACL Independent examinerfs statement I have completed my examination. I confimi that no material matters have come to my attention which gives me cause to believe that: ' accounting records were not kept in accordance with section 386 of the Companies Act 2006.. or • the accounts do nol accord with such recorts., or . the accounts do nol comply with relevant accounting requirements under section 396 of the Companies Act 2006 other than any requirement that the accounts glve a Irue and fairf view which 15 not a mattel considered as part of an independent examination; or .the accounts have not been prepared in accordan￿ with the Charities SORP (FRS102). IER October 2018 I have no cOn￿mS and have corne across no olher matters in connection with the examination to which attention should be drawn in this report in (xder to enable a proper understanding of the accounts to be reached. Signed: Date: 23.7-1 Name: PAUL MOULDING on behalf of PIERCE CA LIMrrED Relevant professlonal qualification(s) or body {rf any): FCA Address: Mentor House Ainsworth Street Blackburn BB16AY Section B Disclosure Only complete rf Ihe examiner needs to highlight material matters of concem (see CC32. Independent examination of charity aco)unts: directions and guidance for examiners). Give here brlef d•tsils of any items that the examiner wishes to disclose. IER October 2018 IER October 2018