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 4
  • 1
    Hussain, Arshad
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peck, Raymond Charles
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hawes, Alex David
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander David Thomas Hawes
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    DUNCARY NOMINEES LIMITED
    80, Cheapside, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2018-09-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Parlour, Derek Keith
    Finance Director born in September 1963
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Mallion, Richard
    Technical Director born in March 1970
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Astley Morton, Phillip Leigh
    Accountant born in February 1971
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Capper, Henry John Foster
    Sales Director born in April 1983
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Leppard, Guy Richard
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Acland, David John Robert
    Technical Director born in June 1979
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Sheppard, Paul Jeremy
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Rhodin, Lindsay
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

AMSYS TECHNOLOGY HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,253,865 GBP2021-12-31
3,253,865 GBP2020-12-31
Fixed Assets
3,253,865 GBP2021-12-31
3,253,865 GBP2020-12-31
Net Current Assets/Liabilities
-1,515,703 GBP2021-12-31
-1,431,666 GBP2020-12-31
Total Assets Less Current Liabilities
1,738,162 GBP2021-12-31
1,822,199 GBP2020-12-31
Net Assets/Liabilities
530,818 GBP2021-12-31
614,855 GBP2020-12-31
Equity
Called up share capital
6,484 GBP2021-12-31
6,484 GBP2020-12-31
6,484 GBP2019-12-31
Share premium
1,100,782 GBP2021-12-31
1,100,782 GBP2020-12-31
1,100,782 GBP2019-12-31
Capital redemption reserve
5 GBP2021-12-31
5 GBP2020-12-31
5 GBP2019-12-31
Retained earnings (accumulated losses)
-576,453 GBP2021-12-31
-492,416 GBP2020-12-31
-479,982 GBP2019-12-31
Equity
530,818 GBP2021-12-31
614,855 GBP2020-12-31
627,289 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,037 GBP2021-01-01 ~ 2021-12-31
-12,434 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-84,037 GBP2021-01-01 ~ 2021-12-31
-12,434 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
572021-01-01 ~ 2021-12-31
652020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
3,253,865 GBP2020-12-31
Investments in Group Undertakings
3,253,865 GBP2021-12-31
3,253,865 GBP2020-12-31
Amounts owed to group undertakings
Current
1,325,305 GBP2021-12-31
1,298,905 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
190,398 GBP2021-12-31
132,761 GBP2020-12-31
Total Borrowings
Secured
1,207,344 GBP2021-12-31
1,207,344 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Class 2 ordinary share
11,458 shares2021-12-31
Class 3 ordinary share
82 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-84,037 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-84,037 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • AMSYS TECHNOLOGY HOLDINGS LTD
    Info
    Registered number 08352339
    Byron House, Lower Road, Kenley, Surrey CR8 5NB
    Private Limited Company incorporated on 2013-01-08 and dissolved on 2024-02-20 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • AMSYS TECHNOLOGY HOLDINGS LTD
    S
    Registered number 08352339
    44, Poland Street, London, United Kingdom, W1F 7LZ
    Limited Company in Companies House, England
    CIF 1
  • AMSYS TECHNOLOGY HOLDINGS LTD
    S
    Registered number 08352339
    Byron House, Lower Road, Kenley, Surrey, United Kingdom, CR8 5NB
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -876,965 GBP2019-12-31
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2013-02-20
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,551 GBP2021-12-31
    Person with significant control
    2018-12-07 ~ 2022-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AMSYS AFTERMARKET SERVICES LIMITED - 2023-05-17
    BACKSTAGE AFTERMARKET SERVICES LIMITED - 2019-10-07
    SECKLOE 358 LIMITED - 2007-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    229,927 GBP2021-12-31
    Person with significant control
    2018-08-28 ~ 2022-12-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.