Ltd Facts The UK company register, as filed

Register entry · No. 04028283

AMASYS LTD

Active Private Limited Company Incorporated 6 Jul 2000

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £18,654: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 6 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STABLES END COURT MAIN STREET, MARKET BOSWORTH, NUNEATON, ENGLAND, CV13 0JN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMASYS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-18,654 0
30 Jun 2024 (18 months) not published not published £0 £-18,654 0
31 Dec 2022 not published not published £703 £8,919 2
31 Dec 2021 * not published not published £189 £5,248 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Neil Adams Director 31 Jul 2000 — March 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Neil Adams Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMASYS LTD still trading?

The register shows AMASYS LTD as active.

What does AMASYS LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62030 (Computer facilities management activities).

When was AMASYS LTD set up?

It was incorporated on 6 July 2000.

When are AMASYS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AMASYS LTD's next confirmation statement due?

By 20 July 2027.

Who runs AMASYS LTD?

AMASYS LTD has 1 current director. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04247452 AMSCON LIMITED Active Private Limited Company Inc. 6 Jul 2001 62012 · Business and domestic software development
  2. 04247222 COMPLETE EPOS SOLUTIONS LIMITED Active Private Limited Company Inc. 5 Jul 2001 62012 · Business and domestic software development
  3. SC220894 CHUNK IDEAS LIMITED Active Private Limited Company Inc. 4 Jul 2001 62011 · Ready-made interactive leisure and entertainment software development
  4. 04246407 SHIC LIMITED Active Private Limited Company Inc. 4 Jul 2001 62012 · Business and domestic software development
  5. 04245023 ASSESSMENT DIRECT LIMITED Active Private Limited Company Inc. 3 Jul 2001 62012 · Business And Domestic Software Development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House