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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Milner, Andrew Kenneth
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2024-07-07
    OF - Director → CIF 0
    Milner, Andrew Kenneth
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2024-07-07
    OF - Secretary → CIF 0
  • 2
    Adams, Steven Neil
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mr Steven Neil Adams
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Matthews, David Steven
    Individual (318 offsprings)
    Officer
    2000-07-06 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 4
    Adams, Dennis
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2017-09-30
    OF - Director → CIF 0
    Adams, Dennis
    Company Director
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents, 1027 offsprings)
    Officer
    2000-07-06 ~ 2000-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMASYS LTD

Period: 2002-01-31 ~ now
Company number: 04028283
Registered names
AMASYS LTD - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Creditors
Current
-18,654 GBP2025-06-30
-18,054 GBP2024-06-30
Net Current Assets/Liabilities
-18,654 GBP2025-06-30
-18,054 GBP2024-06-30
Total Assets Less Current Liabilities
-18,654 GBP2025-06-30
-18,054 GBP2024-06-30
Accrued Liabilities/Deferred Income
-600 GBP2024-06-30
Net Assets/Liabilities
-18,654 GBP2025-06-30
-18,654 GBP2024-06-30
Equity
-18,654 GBP2025-06-30
-18,654 GBP2024-06-30

Related profiles found in government register
  • AMASYS LTD
    Info
    MSS COMMUNICATIONS LIMITED - 2002-01-31
    MARKETS (EUROPE) LIMITED - 2002-01-31
    Registered number 04028283
    Stables End Court Main Street, Market Bosworth, Nuneaton CV13 0JN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • AMASYS LTD
    S
    Registered number 04028283
    Stables End Court, Main Street, Market Bosworth, Nuneaton, England, CV13 0JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAMDATION SOFTWARE LTD
    14027532
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.