# Amasys Ltd

## Details

- **Company number:** [04028283](https://find-and-update.company-information.service.gov.uk/company/04028283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2000
- **Registered office:** STABLES END COURT MAIN STREET, MARKET BOSWORTH, NUNEATON, CV13 0JN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities


## Previous names

- MSS Communications Limited (until 31 Jan 2002)
- Markets (Europe) Limited (until 7 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE LEGAL LTD | corporate-nominee-director | 6 Jul 2000 | 31 Jul 2000 |
| MATTHEWS, David Steven | nominee-secretary | 6 Jul 2000 | 31 Jul 2000 |
| ADAMS, Dennis | secretary | 31 Jul 2000 | 30 Sep 2017 |
| ADAMS, Dennis | director | 31 Jul 2000 | 30 Sep 2017 |
| MILNER, Andrew Kenneth | director | 1 Nov 2021 | 7 Jul 2024 |
| MILNER, Andrew Kenneth | secretary | 1 Oct 2017 | 7 Jul 2024 |
| ADAMS, Steven Neil | director | 31 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Neil Adams | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£18,654 | - | - |
| 30 Jun 2024 | -£18,654 | - | 2 |
| 31 Dec 2022 | £8,919 | £703 | 2 |
| 31 Dec 2021 | £5,248 | £189 | 2 |
| 31 Dec 2020 | -£154,924 | £4 | 2 |
| 31 Dec 2019 | -£158,337 | £4 | 2 |
| 31 Dec 2018 | -£160,254 | - | - |
| 31 Dec 2017 | £161,877 | - | - |
| 31 Dec 2016 | -£162,971 | - | - |




## Controls

- [Bamdation Software Ltd](/company/14027532) (14027532)




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