Amasis Holdings Limited

Active12761329 Private limited company
Incorporated
22 July 2020 (6 years)
Industry
Packaging activities (82920)
Owned by
Kean Montague Warn
Accounts type
Total exemption full
Region
South East
Address
Amasis Limited Blueprint 1
35 Walworth Business Park
Walworth Road
Andover
SP10 5LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2020
British
Born August 1982 (44)
Director · Appointed 22 July 2020
British
Born November 1972

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972

Holdings 1

Companies where Amasis Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£268
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,637 £3,094 £363 £385 £32
Balance sheet detail
20252024202320222021
Fixed Assets£875,787£875,787
Current Assets£353£291£492£7,651£5,064
Debtors£85£2£343£7,049£4,309
Cash£268£289£149£602£755
Creditors (< 1 year)£876,108£875,693£875,916£880,344£876,214
Net Current Assets(£875,755)(£875,402)(£875,424)(£872,693)(£871,150)
Shareholder Funds£32£385£363£3,094£4,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates21 July 2026

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