AMASIS HOLDINGS LIMITED

AMASIS HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 2020. The nature of the business is Packaging activities. The company's registered office is on Walworth Road, Andover. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AMASIS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AMASIS LIMITED BLUEPRINT 1
Address Line 2	35 WALWORTH BUSINESS PARK, WALWORTH ROAD
Post Town	ANDOVER
County	HAMPSHIRE
Country	ENGLAND
Postcode	SP10 5LH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	19/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From incorporation onwards:

AMASIS HOLDINGS LIMITED

Directors

(The company's officers)

MISS KATE MITCHELL

(~41 year old British national)

AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, HAMPSHIRE, SP10 5LH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2020

MR KEAN MONTAGUE WARN

(~51 year old British national)

AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, HAMPSHIRE, SP10 5LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/2020

Shareholders

(Persons of Significant Control)

Mr Kean Montague Warn

(~51 year old British national)

Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/07/2020

Connections

(Shared officers)

AMASIS LIMITED

MISS KATE MITCHELL
KEAN MONTAGUE WARN

SEABAG LIMITED

MR KEAN MONTAGUE WARN

THE BAGGERY PACKAGING LIMITED

MISS KATE MITCHELL
MR KEAN MONTAGUE WARN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)