Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Amasys Ltd
- Incorporated
- 6 July 2000 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)
- Directors
- Owned by
- Steven Neil Adams
- Accounts type
- Micro entity
- Address
- Stables End Court Main StreetMarket BosworthNuneatonCV13 0JN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2000
British
Born March 1968 (58)
Officer history (6 former)
7 July 2024
Resigned Milner, Andrew Kenneth as Secretary
7 July 2024
1 November 2021
1 October 2017
Appointed Milner, Andrew Kenneth as Secretary
30 September 2017
30 September 2017
31 July 2000
31 July 2000
31 July 2000
31 July 2000
31 July 2000
6 July 2000
6 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1968 (58)
Holdings 1
Companies where Amasys Ltd is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£18,654)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £67 | £91 | £121 | £162 | |
| Current Assets | £0 | £27,561 | £27,779 | £15,445 | £14,852 | |
| Debtors | £0 | £26,858 | £27,590 | £15,441 | £14,848 | |
| Cash | £0 | £703 | £189 | £4 | £4 | |
| Creditors (< 1 year) | £18,654 | |||||
| Creditors (> 1 year) | £0 | £13,829 | £13,829 | £147,936 | £145,996 | |
| Net Current Assets | (£18,654) | (£18,654) | £22,681 | £18,986 | (£7,109) | (£12,503) |
| Net Assets | (£18,654) | (£18,654) | £8,919 | £5,248 | (£154,924) | (£158,337) |
| Shareholder Funds | (£18,654) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 4 August 2025 | Micro company accounts | 30 June 2025 | ||
| 17 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 30 January 2025 | Termination of appointment of a secretary | |||
| 30 January 2025 | Termination of appointment of a director |
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