A2023 REALISATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 02052274
Status: DISSOLVED
Incorporated / age: 4 September 198638 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 15:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Other business support service activities n.e.c.
Previous company names
AMSYS LIMITED
AMSYS PLC
AMSYS LIMITED
AMSYS PLC
ADVANCED MICRO-COMPUTER SERVICES PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
3 April 2023
Administration ended
9 October 2024
Practitioners
- Anthony John Wright
  Insolvency practitioner
- Alastair Massey
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWES, Alexander David Thomas ACTIVE	Secretary	12 Aug 2010				2nd Floor 110, Cannon Street, London, EC4N 6EU
HAWES, Alexander David Thomas ACTIVE	Director	26 Jan 2005		United Kingdom	July 1967	2nd Floor 110, Cannon Street, London, EC4N 6EU
PARLOUR, Derek Keith ACTIVE	Director	20 Sep 2017		United Kingdom	September 1963	2nd Floor 110, Cannon Street, London, EC4N 6EU
CHIA, Chee Kin RESIGNED	Secretary		01 Jun 1993			74 Courtland Grove, London, SE28 8PD
COX, Rodney James RESIGNED	Secretary	25 Apr 2005	15 Dec 2005			Trio, Carlton Road, South Godstone, Surrey, RH9 8LE
COX, Rodney James RESIGNED	Secretary	25 Aug 2000	19 Jul 2004			Trio, Carlton Road, South Godstone, Surrey, RH9 8LE
GROOM, Anthony John RESIGNED	Secretary	30 Nov 2005	17 Nov 2006			Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
MACORISON, Philip Ian RESIGNED	Secretary	01 Jun 1993	29 Oct 1998			1 Abingdon Way, Orpington, Kent, BR6 9WA
PINK, Tracey Sarah RESIGNED	Secretary	29 Oct 1998	25 Aug 2000			74 Heybridge Avenue, London, SW16 3DT
SARGENT, Mark John RESIGNED	Secretary	19 Jul 2004	25 Apr 2005			Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
AKP SECRETARIES LIMITED RESIGNED	Secretary	14 Sep 2009	12 Aug 2010			Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom
HYDE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2006	14 Sep 2009			137-143 High Street, Sutton, Surrey, SM1 1JH
ACLAND, David John Robert RESIGNED	Director	12 Mar 2009	22 Dec 2017	England	June 1979	Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England
AGRAWAL, Amit Kumar RESIGNED	Director	31 May 1994	10 Apr 1996	United Kingdom	August 1965	90 Green Lane, Thornton Heath, Surrey, CR7 8BF
ASTLEY MORTON, Phillip Leigh RESIGNED	Director	22 May 2013	01 Dec 2017	England	February 1971	Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England
CAPPER, Henry John Foster RESIGNED	Director	01 Jun 2017	22 Dec 2017	England	April 1983	Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England
COX, Rodney James RESIGNED	Director		09 Sep 2009	United Kingdom	January 1951	11, Ridleys, West Hoathly, East Grinstead, West Sussex, RH19 4HN, United Kingdom
DEAN, Michael John RESIGNED	Director	30 Jun 1993	31 May 1994		April 1951	84 Hillcrest Gardens, Esher, Surrey, KT10 0BX
ELLIS, Elizabeth Jayne RESIGNED	Director	23 Sep 1999	30 Apr 2003		June 1975	42 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU
GROOM, Anthony John RESIGNED	Director	19 Jul 2004	16 Oct 2006	United Kingdom	March 1959	Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
LEPPARD, Guy Richard RESIGNED	Director	28 May 2015	31 May 2019	United Kingdom	February 1966	Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England
MALLION, Richard RESIGNED	Director	25 Apr 2005	06 Jul 2017	England	March 1970	44 Poland Street, London, W1F 7LZ, England
MCDOWALD, David RESIGNED	Director	31 May 1994	10 Apr 1996		November 1964	4 King Gardens, Croydon, Surrey, CR0 4DD
RHODIN, Lindsay RESIGNED	Director	22 May 2013	04 Jun 2015	United Kingdom	October 1955	24, Berwick Street, London, W1F8RD, United Kingdom
SARGENT, Mark John RESIGNED	Director	22 Jul 2009	22 Feb 2013	England	February 1974	24, Berwick Street, London, W1F 8HS, England
SHEPPARD, Paul Jeremy RESIGNED	Director	22 May 2013	31 Aug 2013	England	November 1962	24, Berwick Street, London, W1F 8RD
TODD, Hayley RESIGNED	Director	30 Apr 2003	19 Jul 2004		April 1963	Trio, Carlton Road, South Godstone, Surrey, RH9 8LE
WALLACE, Henrietta Patricia RESIGNED	Director	30 Nov 2005	22 Feb 2013	United Kingdom	February 1968	24, Berwick Street, London, W1F 8HS, England
WALLACE, Patrick John James William RESIGNED	Director	19 Jul 2004	22 Feb 2013	United Kingdom	October 1966	24, Berwick Street, London, W1F 8RD, England
WALLS, Sara Jane RESIGNED	Director		30 Jun 1993		October 1965	22 Brockenhurst Way, Norbury, London, SW16 4UD
WILLIAMS, Richard John RESIGNED	Director	10 Apr 1996	09 Aug 2000		July 1953	34 Pondfield Road, Kenley, Surrey, CR8 5JX
WILLIAMS, Richard John RESIGNED	Director		31 Mar 1992		July 1953	21 Lower Barn Road, Purley, Surrey, CR8 1HY

HAWES, Alexander David Thomas ACTIVE
Role: Secretary
Appointed on: 12 Aug 2010
Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

HAWES, Alexander David Thomas ACTIVE
Role: Director
Appointed on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

PARLOUR, Derek Keith ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

CHIA, Chee Kin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: 74 Courtland Grove, London, SE28 8PD

COX, Rodney James RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 15 Dec 2005
Address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE

COX, Rodney James RESIGNED
Role: Secretary
Appointed on: 25 Aug 2000
Resigned on: 19 Jul 2004
Address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE

GROOM, Anthony John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 17 Nov 2006
Address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW

MACORISON, Philip Ian RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 29 Oct 1998
Address: 1 Abingdon Way, Orpington, Kent, BR6 9WA

PINK, Tracey Sarah RESIGNED
Role: Secretary
Appointed on: 29 Oct 1998
Resigned on: 25 Aug 2000
Address: 74 Heybridge Avenue, London, SW16 3DT

SARGENT, Mark John RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 25 Apr 2005
Address: Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

AKP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 12 Aug 2010
Address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

HYDE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2006
Resigned on: 14 Sep 2009
Address: 137-143 High Street, Sutton, Surrey, SM1 1JH

ACLAND, David John Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: June 1979
Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

AGRAWAL, Amit Kumar RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 10 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 90 Green Lane, Thornton Heath, Surrey, CR7 8BF

ASTLEY MORTON, Phillip Leigh RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: February 1971
Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

CAPPER, Henry John Foster RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: April 1983
Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

COX, Rodney James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 11, Ridleys, West Hoathly, East Grinstead, West Sussex, RH19 4HN, United Kingdom

DEAN, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 31 May 1994
Date of birth: April 1951
Address: 84 Hillcrest Gardens, Esher, Surrey, KT10 0BX

ELLIS, Elizabeth Jayne RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Apr 2003
Date of birth: June 1975
Address: 42 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU

GROOM, Anthony John RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 16 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW

LEPPARD, Guy Richard RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

MALLION, Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 06 Jul 2017
Country of Residence: England
Date of birth: March 1970
Address: 44 Poland Street, London, W1F 7LZ, England

MCDOWALD, David RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 10 Apr 1996
Date of birth: November 1964
Address: 4 King Gardens, Croydon, Surrey, CR0 4DD

RHODIN, Lindsay RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 24, Berwick Street, London, W1F8RD, United Kingdom

SARGENT, Mark John RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: February 1974
Address: 24, Berwick Street, London, W1F 8HS, England

SHEPPARD, Paul Jeremy RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: November 1962
Address: 24, Berwick Street, London, W1F 8RD

TODD, Hayley RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 19 Jul 2004
Date of birth: April 1963
Address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE

WALLACE, Henrietta Patricia RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 24, Berwick Street, London, W1F 8HS, England

WALLACE, Patrick John James William RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 24, Berwick Street, London, W1F 8RD, England

WALLS, Sara Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1965
Address: 22 Brockenhurst Way, Norbury, London, SW16 4UD

WILLIAMS, Richard John RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 09 Aug 2000
Date of birth: July 1953
Address: 34 Pondfield Road, Kenley, Surrey, CR8 5JX

WILLIAMS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: July 1953
Address: 21 Lower Barn Road, Purley, Surrey, CR8 1HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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