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Company Information for

AMSIS LIMITED

WEST LODGE NORWOOD HALL, GARTHDEE ROAD, ABERDEEN, AB15 9FX,
Company Registration Number
SC308326
Private Limited Company
Active

Company Overview

About Amsis Ltd
AMSIS LIMITED was founded on 2006-09-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Amsis Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMSIS LIMITED
 
Legal Registered Office
WEST LODGE NORWOOD HALL
GARTHDEE ROAD
ABERDEEN
AB15 9FX
Other companies in AB51
 
Filing Information
Company Number SC308326
Company ID Number SC308326
Date formed 2006-09-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893197378  
Last Datalog update: 2023-10-07 16:53:06
Primary Source:Companies House
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Companies with same name AMSIS LIMITED
The following companies were found which have the same name as AMSIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMSIS AVIATION LIMITED WEST LODGE NORWOOD HALL GARTHDEE ROAD ABERDEEN AB15 9FX Active Company formed on the 2019-05-28
AMSIS IRELAND LIMITED 20 PARK STREET DUNDALK, LOUTH, IRELAND Active Company formed on the 2019-11-21
AMSIS LLC Georgia Unknown
AMSIS LLC Georgia Unknown
AMSIS PTY LTD NSW 2535 Active Company formed on the 1999-10-28
AMSISHKA INC 98-30 57TH AVE APT #2J Queens CORONA NY 11368 Active Company formed on the 2007-06-27
AMSISI LLC 125 MAIDEN LANE, SUITE 208 New York NEW YORK NY 10038 Active Company formed on the 2020-07-27
AMSISO LIMITED 5 THE DRIVE LONDON SW20 8TG Active Company formed on the 2013-03-22
AMSISTERS ROSLYN LLC 2242 81ST AVE SE MERCER ISLAND WA 980402212 Active Company formed on the 2022-01-19
AMSISTRY LLC 1029 PINE EAGLE LN SAN ANTONIO TX 78260 Active Company formed on the 2022-10-03

Company Officers of AMSIS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MACANGUS
 Company Secretary 2006-09-08
ALICK MACANGUS
 Director 2006-09-08
CLAIRE MACANGUS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MILNE
 Director 2006-09-08 2006-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICK MACANGUS CLOUD 9 MATERNITY LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-09CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-08PSC04Change of details for Mrs Claire Macangus as a person with significant control on 2021-09-01
2021-09-08CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE MACANGUS on 2021-09-01
2021-09-08CH01Director's details changed for Mrs Claire Macangus on 2021-09-01
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 1 Aulton of Fochel Steadings Oldmeldrum Inverurie Aberdeenshire AB51 0AT
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MACANGUS
2018-09-11AP01DIRECTOR APPOINTED MRS CLAIRE MACANGUS
2018-09-11PSC07CESSATION OF CLAIRE MACANGUS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11PSC04Change of details for Mr Alick Macangus as a person with significant control on 2017-09-09
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACANGUS
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MACANGUS
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED MRS CLAIRE MACANGUS
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0108/09/13 ANNUAL RETURN FULL LIST
2012-11-23AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0108/09/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM STEADING 1 AULTON OF FOCHEL BARTHOL CHAPEL OLDMELDRUM ABERDEENSHIRE AB53 0AT SCOTLAND
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MACANGUS / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICK MACANGUS / 31/03/2010
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 90 CONCRAIG PARK KINGSWELLS ABERDEEN AB15 8DH
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICK MACANGUS / 19/03/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MACANGUS / 19/03/2010
2009-10-23AR0108/09/09 FULL LIST
2009-05-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-04-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AMSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 62,937
Creditors Due Within One Year 2011-09-30 £ 49,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 21,061
Cash Bank In Hand 2011-09-30 £ 6,918
Current Assets 2012-09-30 £ 60,478
Current Assets 2011-09-30 £ 47,613
Debtors 2012-09-30 £ 39,417
Debtors 2011-09-30 £ 40,695
Fixed Assets 2012-09-30 £ 2,969
Fixed Assets 2011-09-30 £ 2,736
Tangible Fixed Assets 2012-09-30 £ 2,959
Tangible Fixed Assets 2011-09-30 £ 2,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSIS LIMITED
Trademarks
We have not found any records of AMSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AMSIS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AMSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 9FX