AMSOFT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04222916

Incorporation date

24/05/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2001)

15/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

06/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

17/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

14/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

08/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

08/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

03/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (5 pages)

06/11/2017

Notification of Sarah Jane Mugridge as a person with significant control on 2017-04-06

View PDF (2 pages)

06/11/2017

Change of details for Mr Adrian Mugridge as a person with significant control on 2017-04-06

View PDF (2 pages)

29/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

11/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of Mrs Sarah Jane Mugridge as a director

View PDF (2 pages)

03/02/2014

Change of share class name or designation

View PDF (2 pages)

03/02/2014

Resolutions

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Adrian Mugridge on 2010-05-24

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

01/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

02/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

12/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

29/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

30/05/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

24/05/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

05/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

28/05/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

08/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

13/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

01/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

18/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New secretary appointed

View PDF (3 pages)

01/06/2001

New director appointed

View PDF (3 pages)

24/05/2001

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
797.00
-
0.00
15.72K
-

2022
2
7.70K
-
0.00
4.76K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	24/05/2001 - 24/05/2001	6838
FIRST DIRECTORS LIMITED	Nominee Director	24/05/2001 - 24/05/2001	5474
Mrs Sarah Jane Mugridge	Director	31/03/2014 - Present	-
Mr Adrian Mugridge	Director	24/05/2001 - Present	-
Mugridge, Sarah Jane	Secretary	24/05/2001 - Present	-

Persons with Significant Control

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

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Description

About AMSOFT SYSTEMS LIMITED

AMSOFT SYSTEMS LIMITED is an(a) Active company incorporated on 24/05/2001 with the registered office located at 16 Laurelwood Drive, Great Sutton, Ellesmere Port, Cheshire CH66 2HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSOFT SYSTEMS LIMITED?

AMSOFT SYSTEMS LIMITED is currently Active. It was registered on 24/05/2001 .

Where is AMSOFT SYSTEMS LIMITED located?

AMSOFT SYSTEMS LIMITED is registered at 16 Laurelwood Drive, Great Sutton, Ellesmere Port, Cheshire CH66 2HB.

What does AMSOFT SYSTEMS LIMITED do?

AMSOFT SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMSOFT SYSTEMS LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-05-31.