Amdeus Expertise Limited

AMDEUS EXPERTISE LIMITED Director’s Report For the period 13 June 2023 to 30 June 2025 1. Principal Activities of the Company The principal activity of the company during the period was: SIC code 70229 – Management consultancy activities other than financial management. 2. Business Review The company continued to operate in line with its principal activity. The company remains financially stable, with all transactions recorded accurately and in accordance with proper accounting procedures. 3. Future Developments The company intends to continue its operations under SIC code 70229 and maintain its financial stability. 4. Directors The sole director of the company during the period was: Daniel ANITEI 5. Dividends No dividends have been declared or paid during the reporting period. 6. Employees The company has no employees; the director carried out all business activities personally. 7. Principal Risks and Uncertainties The principal risks relate to fluctuations in income. The company manages this risk through careful financial monitoring and maintaining accurate records. 8. Accounting Records The director confirms that adequate accounting records have been maintained, in accordance with the Companies Act 2006. 9. Statement of Compliance The report has been prepared in accordance with the Companies Act 2006, and the director confirms that the company’s financial statements give a true and fair view of the state of affairs of the company. Signed: Daniel ANITEI – Director Date: 23/03/2026