Menna Overview
Here’s a quick overview of AMASIS LIMITED 👀 — a Andover, Hampshire based business that started in 2001.
AMASIS LIMITED
- Company statusactive
- Company No04270218
- Age24 years 11 months Incorporated 14 August 2001
- Officers3
Address
Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England
AMASIS LIMITED is an active company incorporated on 14 August 2001 and based in Andover, Hampshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARN, Kean Montague | secretary | 14 Aug 2001 | |
| MITCHELL, Kate | director | Aug 1982 | 02 Oct 2020 |
| WARN, Kean Montague | director | Nov 1972 | 14 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amasis Holdings Limited | 19 Aug 2020 | |
| Mr Anthony Warn | Oct 1940 | 17 Aug 2020 |
| Mrs Undine Warn | Mar 1944 | 17 Aug 2020 |
| Mr Kean Montague Warn | Nov 1972 | 06 Apr 2016 |
| Mr John Alfred Warn | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of AMASIS LIMITED 👀 — a Andover, Hampshire based business that started in 2001.