Active04270218Private limited companyAndover

AMASIS LIMITED

Significant control: Undine Warn (25–50%), Anthony Warn (25–50%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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.

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01

Summary

Generated from filed data · no estimates

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).

Peer position · net assets

By net assets it sits in the top quarter of 1,311 comparable companies in Other (median £999, upper quartile £12k).

02

Ownership and control

3 active · 2 other
  • Mrs Undine Warn
    Individual · since 17 August 2020
    • owns 25–50% of shares
  • Mr Anthony Warn
    Individual · since 17 August 2020
    • owns 25–50% of shares
  • Amasis Holdings Limited
    corporate entity, United Kingdom · since 19 August 2020
    • owns 50–75% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr John Alfred Warn
    Individual · since 6 April 2016 · ceased 19 August 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • has significant influence or control
  • Mr Kean Montague Warn
    Individual · since 6 April 2016 · ceased 19 August 2020
    • 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.

03

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.

04

Activity

SIC 46190
Agents involved in the sale of a variety of goods
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 July 2025
Net assets
£1.25m
−5%vs Jul 2024
Cash at bank
£1,731
−98%vs Jul 2024
Turnover
Not reported
Employees
10
No changevs Jul 2024
Net assets
£1.25m
Cash at bank
£1,731
Average employees
10
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 July 2025£1.25m£1,731£3.02m£3.96m——10
31 July 2024£1.32m£94k£2.99m£4.15m——10
Current ratio1.22Current assets ÷ creditors within one year
Cash per employee£173Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 308 days
  2. Next accounts duein 188 days
  3. Accounts period endNet assets £1.25m · small accounts
  4. Accounts period endNet assets £1.32m · small accounts
  5. Incorporated
08

Similar companies in the UK

Same activity (agents involved in the sale of a variety of goods), closest in incorporation date
09

Reminders for AMASIS LIMITED

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.