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AMASIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amasis Holdings Limited. The company was founded 3 years ago and was given the registration number 12761329. The firm's registered office is in HAYES. You can find them at Unit 5 Pasadena Trading Estate, Pasadena Close, Hayes, Middlesex. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:AMASIS HOLDINGS LIMITED
Company Number:12761329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 5 Pasadena Trading Estate, Pasadena Close, Hayes, Middlesex, United Kingdom, UB3 3NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director02 October 2020Active
Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, England, SP10 5LH

Director22 July 2020Active

People with Significant Control

Mr Kean Montague Warn
Notified on:22 July 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Amasis Limited, Blueprint 1, Andover, England, SP10 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-08-12Address

Move registers to sail company with new address.

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2021-08-12Address

Change sail address company with new address.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-02-09Resolution

Resolution.

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2020-10-06Officers

Appoint person director company with name date.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Capital

Capital allotment shares.

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2020-07-22Incorporation

Incorporation company.

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