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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
Active 1
  • Adams, Steven Neil
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ now
    OF - Director → CIF 0
    Mr Steven Neil Adams
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Adams, Dennis
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2017-09-30
    OF - Director → CIF 0
    Adams, Dennis
    Company Director
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 2
    Matthews, David Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 3
    Milner, Andrew Kenneth
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2024-07-07
    OF - Director → CIF 0
    Milner, Andrew Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2024-07-07
    OF - Secretary → CIF 0
  • 4
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2000-07-06 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMASYS LTD

Previous names
MSS COMMUNICATIONS LIMITED - 2002-01-31
MARKETS (EUROPE) LIMITED - 2000-08-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
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
    icon of addressStables End Court Main Street, Market Bosworth, Nuneaton CV13 0JN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • AMASYS LTD
    S
    Registered number 04028283
    icon of addressStables 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
Active 1
  • icon of address153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.