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

AMASIS HOLDINGS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Fixed Assets - Investments
875,787 GBP2023-07-31
875,787 GBP2022-07-31
Debtors
343 GBP2023-07-31
7,049 GBP2022-07-31
Cash at bank and in hand
149 GBP2023-07-31
602 GBP2022-07-31
Current Assets
492 GBP2023-07-31
7,651 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-875,916 GBP2023-07-31
-880,344 GBP2022-07-31
Net Current Assets/Liabilities
-875,424 GBP2023-07-31
-872,693 GBP2022-07-31
Total Assets Less Current Liabilities
363 GBP2023-07-31
3,094 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
361 GBP2023-07-31
3,092 GBP2022-07-31
Equity
363 GBP2023-07-31
3,094 GBP2022-07-31
Investments in group undertakings and participating interests
875,787 GBP2023-07-31
875,787 GBP2022-07-31
Other Debtors
Amounts falling due within one year
343 GBP2023-07-31
7,049 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,072 GBP2023-07-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
871,049 GBP2023-07-31
860,717 GBP2022-07-31
Other Creditors
Current
2,795 GBP2023-07-31
19,627 GBP2022-07-31
Creditors
Current
875,916 GBP2023-07-31
880,344 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • AMASIS HOLDINGS LIMITED
    Info
    Registered number 12761329
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire SP10 5LH
    Private Limited Company incorporated on 2020-07-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • AMASIS HOLDINGS LIMITED
    S
    Registered number 12761329
    Amasis 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
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,380,365 GBP2023-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.