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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Warn, Kean Montague
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
    Mr Kean Montague Warn
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitchell, Kate
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMASIS HOLDINGS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Fixed Assets - Investments
875,787 GBP2024-07-31
875,787 GBP2023-07-31
Debtors
2 GBP2024-07-31
343 GBP2023-07-31
Cash at bank and in hand
289 GBP2024-07-31
149 GBP2023-07-31
Current Assets
291 GBP2024-07-31
492 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-875,693 GBP2024-07-31
Net Current Assets/Liabilities
-875,402 GBP2024-07-31
-875,424 GBP2023-07-31
Total Assets Less Current Liabilities
385 GBP2024-07-31
363 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
383 GBP2024-07-31
361 GBP2023-07-31
Equity
385 GBP2024-07-31
363 GBP2023-07-31
Investments in group undertakings and participating interests
875,787 GBP2024-07-31
875,787 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2 GBP2024-07-31
343 GBP2023-07-31
Trade Creditors/Trade Payables
Current
94 GBP2024-07-31
2,072 GBP2023-07-31
Amounts owed to group undertakings
Current
873,999 GBP2024-07-31
871,049 GBP2023-07-31
Other Creditors
Current
1,600 GBP2024-07-31
2,795 GBP2023-07-31
Creditors
Current
875,693 GBP2024-07-31
875,916 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • AMASIS HOLDINGS LIMITED
    Info
    Registered number 12761329
    icon of addressAmasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire SP10 5LH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • AMASIS HOLDINGS LIMITED
    S
    Registered number 12761329
    icon of addressAmasis Limited Blueprint 1, 35, Walworth Business Park, Walworth Road, Andover, Hampshire, England, SP10 5LH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BAGGERY LIMITED - 2020-11-25
    INTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02
    icon of addressAmasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,320,339 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.