AMASYS LTD

Key Data

Status

Active

Company No.

04028283

Incorporation date

06/07/2000

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2023)

04/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

30/01/2025

Termination of appointment of Andrew Kenneth Milner as a director on 2024-07-07

View PDF (1 pages)

30/01/2025

Termination of appointment of Andrew Kenneth Milner as a secretary on 2024-07-07

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

16/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

30/06/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+271.96 % *

* during past year

Cash in Bank

£703.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.25K
-
0.00
189.00
-

2022
2
8.92K
-
0.00
703.00
-

2022
2
8.92K
-
0.00
703.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.92K £69.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

703.00 £271.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE LEGAL LTD	Nominee Director	05/07/2000 - 30/07/2000	235
Adams, Steven Neil	Director	31/07/2000 - Present	3
Matthews, David Steven	Nominee Secretary	05/07/2000 - 30/07/2000	141
Adams, Dennis	Director	30/07/2000 - 29/09/2017	1
Milner, Andrew Kenneth	Director	01/11/2021 - 07/07/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMASYS LTD

AMASYS LTD is an(a) Active company incorporated on 06/07/2000 with the registered office located at Stables End Court Main Street, Market Bosworth, Nuneaton CV13 0JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMASYS LTD?

AMASYS LTD is currently Active. It was registered on 06/07/2000 .

Where is AMASYS LTD located?

AMASYS LTD is registered at Stables End Court Main Street, Market Bosworth, Nuneaton CV13 0JN.

What does AMASYS LTD do?

AMASYS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMASYS LTD have?

AMASYS LTD had 2 employees in 2022.

What is the latest filing for AMASYS LTD?

The latest filing was on 04/08/2025: Micro company accounts made up to 2025-06-30.