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Amasys Ltd

Amasys Ltd is an active company incorporated on 6 July 2000 with the registered office located in Nuneaton, Leicestershire. Amasys Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04028283
Private limited company
Age
25 years
Incorporated 6 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
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Contact
Address
Stables End Court Main Street
Market Bosworth
Nuneaton
CV13 0JN
England
Same address for the past 7 years
Telephone
01455291678
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Kenneth Milner
Director • Secretary • British • Lives in England • Born in Apr 1960
Mr Steven Neil Adams
Director • PSC • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bradgate Park (Hinckley) Management Company Limited
Mr Steven Neil Adams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£18.65K
Same as previous period
Net Assets
-£18.65K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Andrew Kenneth Milner Resigned
1 Year 2 Months Ago on 7 Jul 2024
Andrew Kenneth Milner Resigned
1 Year 2 Months Ago on 7 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Get Credit Report
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Andrew Kenneth Milner as a director on 7 July 2024
Submitted on 30 Jan 2025
Termination of appointment of Andrew Kenneth Milner as a secretary on 7 July 2024
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 16 Jul 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Confirmation statement made on 6 July 2022 with updates
Submitted on 11 Jul 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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