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Amathis Limited
05953979
activeactive proposal to strike off
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
49 Station Road, Polegate, BN26 6EA
Incorporated 03/10/2006
Compliance
Last accounts
31/10/2025
micro entity
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Philip Ashley Whymant-Morris
director · Since 03/10/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 1 other board
Mr James Michael Tierney
director · Since 16/09/2019
BUSINESSMAN
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
Former
Incorporate Secretariat Limited
corporate nominee secretary · Resigned 03/10/2006
Beverley Jane Whymant-Morris
secretary · Resigned 26/09/2019
Beverley Jane Whymant-Morris
director · Resigned 26/09/2019
Persons with Significant Control
Mr Philip Ashley Whymant-Morris
25–50% shares
British · England · Age 75
49, Station Road, Polegate, BN26 6EA
Notified 03/10/2016
Change History
status → active
2026-08-08Active - Proposal to Strike off
type → ltd
2026-08-08Private Limited Company
address line1 → 49 Station Road
2026-08-0849 STATION ROAD
post town → Polegate
2026-08-08POLEGATE
officer appointed → TIERNEY, James Michael
2026-08-08officer appointed → WHYMANT-MORRIS, Philip Ashley
2026-08-08