Amarsys Limited in Pocklington YORK

Amarsys Limited YORK

Founded in 2001, Amarsys, classified under reg no. 04269363 is an active company. Currently registered at 33 Algarth Rise YO42 2HX, York the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Edward B., Emma B. and Laura B. and others. In addition one secretary - Maureen B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Amarsys Limited Address / Contact

Office Address	33 Algarth Rise
Office Address2	Pocklington
Town	York
Post code	YO42 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269363
Date of Incorporation	Mon, 13th Aug 2001
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Edward B.

Position: Director

Appointed: 10 November 2020

Emma B.

Position: Director

Appointed: 11 July 2018

Laura B.

Position: Director

Appointed: 29 October 2015

Maureen B.

Position: Secretary

Appointed: 13 August 2001

Richard B.

Position: Director

Appointed: 13 August 2001

Maureen B.

Position: Director

Appointed: 13 August 2001

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 13 August 2001

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 13 August 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Richard B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Maureen B. This PSC owns 25-50% shares.

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Maureen B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	48 905	80 256	70 891	127 890	174 936	188 941	140 306	103 092

Other
Creditors	8 617	66 260	17 463	36 452	95 258	32 529	16 637	8 421
Fixed Assets	44 200	43 150	64 460	63 643	62 749	87 460	177 356	177 972
Net Current Assets Liabilities	40 288	13 996	53 428	91 438	79 678	156 412	123 669	94 671
Total Assets Less Current Liabilities	84 488	57 146	117 888	155 081	142 427	243 872	301 025	272 643
Average Number Employees During Period					2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/07 filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/07 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 28th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 28th, November 2001	accounts	Free Download (1 page)

Amarsys Limited YORK

Amarsys Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Emma B.

Laura B.

Maureen B.

Richard B.

Maureen B.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Annual reports financial information

Company filings

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