OpenCompanies

Amasis Limited

Company number
04270218
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2001
Nature of business
Agents involved in the sale of a variety of goods

Registered office

Amasis Limited Blueprint 1
35 Walworth Business Park, Walworth Road
Andover
SP10 5LH

Previous names

  • The Baggery Limited (until 25 Nov 2020)
  • International Polythene Industries Limited (until 2 Feb 2009)

Officers

NameRoleAppointedResigned
MITCHELL, Kate Director 2 Oct 2020
WARN, Kean Montague Director 14 Aug 2001

Control

NameNature of controlNotifiedCeased
Amasis Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2020
Mr Anthony Warn Ownership Of Shares 25 To 50 Percent 17 Aug 2020
Mrs Undine Warn Ownership Of Shares 25 To 50 Percent 17 Aug 2020
Mr Kean Montague Warn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 19 Aug 2020
Mr John Alfred Warn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 19 Aug 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £1,251,481 £1,731 10
31 Jul 2024 - £1,320,339 £93,584 10
31 Jul 2023 - £1,380,365 £12,672 12
31 Jul 2022 - £1,582,653 £46,960 12
31 Jul 2021 - £1,674,700 £110,201 10
31 Jul 2020 - £1,482,608 £127,560 13
31 Jul 2019 - £857,456 £43,000 -
31 Jul 2018 - £832,673 £11,995 -
31 Jan 2017 £7,687,607 - £14,075 -
31 Jan 2016 £6,753,756 - £80,620 -
31 Jan 2015 £6,532,437 - £77,983 -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -

Connections

Owned by

Amasis Limited → Amasis Holdings Limited

Directors’ other companies

Companies at the same address

Data