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AMASIS LIMITED

Company no. 04270218 · Private Limited Company
Active
View on Companies House

AMASIS LIMITED is an active 25-year-old company. One to note: 4 outstanding charges and cash at bank down 98% year on year. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
4 outstanding charges — secured debt registered
Cash at bank down 98% year on year
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 25+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years4 chargesName changed
StatusActive
Company number04270218
TypePrivate Limited Company
Incorporated14 Aug 2001 · 25 yrs
Registered officeAMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, SP10 5LH
Nature of business46190 - Agents involved in the sale of a variety of goods
Next accounts due30 Apr 2027
Confirmation statement due27 Sep 2026
Previous namesTHE BAGGERY LIMITED (25/11/2020) | INTERNATIONAL POLYTHENE INDUSTRIES LIMITED (02/02/2009)

Filed accounts — year to 31 Jul 2025

FigureAmountvs 2024
Fixed assets £501,128 ▼ -11%
Current assets £4,844,887 ▼ -6%
Cash at bank £1,731 ▼ -98%
Debtors £3,022,931 ▲ +1%
Creditors £3,956,789 ▼ -5%
Net current assets £888,098 ▼ -10%
Total assets less current liabilities £1,389,226 ▼ -10%
Net assets £1,251,481 ▼ -5%
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Figures taken directly from the accounts AMASIS LIMITED filed at Companies House for the financial year ending 31 Jul 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdings (2)Premium

PropertyTenureArea
Blueprint 1, Walworth Business Park, 35 Walworth Road, Andover (SP10 5LH) Leasehold Test Valley, Hampshire
Unit SCG1, Western International Market, Hayes Road, Southall (UB2 5XJ) Leasehold Hounslow, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Mr Anthony Warn
Individual person with significant control · ownership of shares 25 to 50 percent
Mrs Undine Warn
Individual person with significant control · ownership of shares 25 to 50 percent
Amasis Holdings Limited
Corporate entity person with significant control · 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
Filing status
AccountsUp to date
Last accounts made up to31 Jul 2025
Next accounts due30 Apr 2027
Confirmation statementUp to date
Last statement13 Sep 2025
Next statement due27 Sep 2026
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.