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AMASIS LIMITED

Active
04270218·incorporated 2001-08-14

AMASIS LIMITED is an active UK private limited company, incorporated on 14 August 2001 at Companies House (number 04270218; OpenRegistry canonical ID GB-04270218-amasis-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 3,374 active companies registered in Andover, Hampshire (postcode SP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-14
Registered Address
AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, HAMPSHIRE, SP10 5LH, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMASIS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AMASIS LIMITED has 3 persons with significant control on file:

  • Mr Anthony Warn born 1940 resident in England, British national. Notified 2020-08-17.
    • Owns 25–50% of shares
  • Mrs Undine Warn born 1944 resident in England, British national. Notified 2020-08-17.
    • Owns 25–50% of shares
  • Amasis Holdings Limited (United Kingdom reg. 12761329). Notified 2020-08-19.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Kean Montague Warn born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr John Alfred Warn born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

AMASIS LIMITED has previously traded as:

  • THE BAGGERY LIMITED (until 2020-11-25)
  • INTERNATIONAL POLYTHENE INDUSTRIES LIMITED (until 2009-02-02)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Andover:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04270218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.