AMASIS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

46190 — Agents involved in the sale of a variety of goods

Accounts next due

2027-04-30

Confirmation statement next due

2026-09-27

2. Directors (2 active)

MITCHELL, Kate

director · appointed 2020-10-02 · born 8/1982 (age 44)

WARN, Kean Montague

director · appointed 2001-08-14 · born 11/1972 (age 54)

3. Shareholders (3 active)

Amasis Holdings Limited

75-100% shares · 75-100% voting · board control · firm interest

Mr Anthony Warn

25-50% shares

Mrs Undine Warn

25-50% shares

4. Group structure

Amasis Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Amasis Holdings Limited

Corporate parent · 50-75%

5. Security

8 total charges (4 outstanding, 4 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

high — 68/100

Red flags

0 high · 1 medium · 1 low