Menna Overview
Here’s a quick overview of AMIUS LIMITED 👀 — a London based business that started in 1998.
AMIUS LIMITED
- Company statusactive
- Company No03576013
- Age28 years 1 month Incorporated 4 June 1998
- Officers4
Address
55 Drury Lane, 4th Floor, London, WC2B 5SQ, England
AMIUS LIMITED is an active company incorporated on 4 June 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Mortgage Satisfy Charge Full
7 Years Ago on 11 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Peter Timothy James | secretary | 03 Jul 2024 | |
| BORMANN, Peter Matthias | director | Sep 1973 | 20 Nov 2013 |
| BRICKELL, Adrian James | director | Jul 1969 | 18 Dec 2013 |
| NG, Nguk-Lan | director | Aug 1972 | 30 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amius Services Limited | 06 Apr 2016 |
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Here’s a quick overview of AMIUS LIMITED 👀 — a London based business that started in 1998.