# Amasis Limited

## Details

- **Company number:** [04270218](https://find-and-update.company-information.service.gov.uk/company/04270218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2001
- **Registered office:** AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, SP10 5LH
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Amasis Holdings Limited | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 19 Aug 2020 |  |
| Mrs Undine Warn | ownership-of-shares-25-to-50-percent | 17 Aug 2020 |  |
| Mr Anthony Warn | ownership-of-shares-25-to-50-percent | 17 Aug 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £1,251,481 | £1,731 | 0 |
| 31 Jul 2024 | - | £1,320,339 | £93,584 | 12 |
| 31 Jul 2023 | - | £1,380,365 | £12,672 | 12 |
| 31 Jul 2022 | - | £1,582,653 | £46,960 | 10 |
| 31 Jul 2021 | - | £1,674,700 | £110,201 | 13 |
| 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 | - |



## Owned by

Amasis Limited → [Amasis Holdings Limited](/company/12761329)





## Companies at the same address

- [Amasis Holdings Limited](/company/12761329) (12761329)
- [The Baggery Packaging Limited](/company/12773280) (12773280)