AMASIS LIMITED
Significant control: Undine Warn (25–50%), Anthony Warn (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Amasis Limited sell?
Registered activity: Agents involved in the sale of a variety of goods (SIC 46190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AMASIS LIMITED is an active private limited company (company number 04270218) incorporated on 14 August 2001, registered in Andover. Its registered activity is agents involved in the sale of a variety of goods (SIC 46190). Latest small accounts cover the period ending 31 July 2025, showing net assets of £1.25m and cash of £1,731, with 10 employees on average. Net assets fell 5% on the prior period (£1.32m).
By net assets it sits in the top quarter of 1,311 comparable companies in Other (median £999, upper quartile £12k).
Ownership and control
- Mrs Undine Warn
- owns 25–50% of shares
- Mr Anthony Warn
- owns 25–50% of shares
- Amasis Holdings Limited
- owns 50–75% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr John Alfred Warn
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
- Mr Kean Montague Warn
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 14 August 200125 yrs ago
- Next accounts due
- 30 April 2027in 188 days
- Confirmation statement due
- 28 August 2027in 308 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46190
- Agents involved in the sale of a variety of goods
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £1.25m | £1,731 | £3.02m | £3.96m | — | — | 10 |
| 31 July 2024 | £1.32m | £94k | £2.99m | £4.15m | — | — | 10 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,251,481 at 31 July 2025
- Incorporated five or more years agoIncorporated 14 August 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 308 days
- Next accounts duein 188 days
- Accounts period endNet assets £1.25m · small accounts
- Accounts period endNet assets £1.32m · small accounts
- Incorporated
Similar companies in the UK
- IMBELLIS LIMITEDCheltenham · inc. Aug 2001
- MARKETSMART LIMITEDNewton Abbot · inc. Sept 2001
- LOWCROSS INTERNATIONAL TRADING LIMITEDMalpas · inc. Jul 2001
- DEE SET CONFECTIONERY LIMITEDStoke-On-Trent · inc. Oct 2001
- EASY INNOVATIONS LIMITEDRingwood · inc. Oct 2001
- CLIFFORD CROSS AUCTIONS LIMITEDKing'S Lynn · inc. Jun 2001
All companies incorporated on 14 August 2001 · in Aug 2001.
Reminders for AMASIS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.