Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Amasis Limited
- Incorporated
- 14 August 2001 (25 years)
- Previously known as
- The Baggery Limited (until 25 November 2020)International Polythene Industries Limited (until 2 February 2009)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Owned by
- Anthony WarnUndine Warn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Amasis Limited Blueprint 135 Walworth Business ParkWalworth RoadAndoverSP10 5LH
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2020
British
Born August 1982 (44)
Secretary · Appointed 14 August 2001
British
Director · Appointed 14 August 2001
British
Born November 1972
Officer history (3 former)
2 October 2020
19 August 2020
14 August 2001
14 August 2001
14 August 2001
14 August 2001
14 August 2001
14 August 2001
14 August 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12761329
Anthony Warn
Individual · Notified 17 August 2020
Owns 25–50% of shares
British
Born October 1940 (86)
Undine Warn
Individual · Notified 17 August 2020
Owns 25–50% of shares
British
Born March 1944 (82)
Former controllers (2)
19 August 2020
19 August 2020
Ceased John Alfred Warn — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,251,481
- Cash
- £1,731
- Debt Ratio
- 77%
- Current Ratio
- 35.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £501,128 | £565,311 | £615,952 | £176,596 | £133,090 | £188,303 | £220,233 |
| Current Assets | £4,844,887 | £5,136,340 | £4,023,246 | £5,350,758 | £4,442,015 | £4,952,159 | £3,959,428 |
| Debtors | £3,022,931 | £2,985,452 | £2,271,319 | £2,455,820 | £2,846,892 | £3,341,065 | £2,265,321 |
| Cash | £1,731 | £93,584 | £12,672 | £46,960 | £110,201 | £127,560 | £43,000 |
| Creditors (< 1 year) | £137,745 | £4,153,270 | £2,953,211 | £3,895,925 | £2,900,405 | £3,652,186 | £3,309,736 |
| Creditors (> 1 year) | £137,745 | £228,042 | £305,622 | £48,776 | £0 | £5,668 | £12,469 |
| Net Current Assets | £888,098 | £983,070 | £1,070,035 | £1,454,833 | £1,541,610 | £1,299,973 | £649,692 |
| Net Assets | £1,251,481 | £1,320,339 | £1,380,365 | £1,582,653 | £1,674,700 | £1,482,608 | £857,456 |
| Shareholder Funds | £1,251,481 | £1,320,339 | £1,380,365 | £1,582,653 | £1,674,700 | £1,482,608 | £857,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 March 2026 | Satisfaction of a charge in full | |||
| 9 October 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 10 June 2025 | Register inspection address has been changed |
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