Menna Overview
Here’s a quick overview of AMIUS GROUP LTD 👀 — a London based business that started in 2012.
AMIUS GROUP LTD
- Company statusactive
- Company No08198098
- Age13 years 11 months Incorporated 31 August 2012
- Officers4
Address
55 Drury Lane, 4th Floor, London, WC2B 5SQ, England
AMIUS GROUP LTD is an active company incorporated on 31 August 2012 and based in London, England. The company was registered 14 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)
74990 Non-trading company
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
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Legacy
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Memorandum Articles
3 Years Ago on 01 Sep 2022
Resolution
3 Years Ago on 01 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 31 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Group
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
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Peter Timothy James | secretary | 03 Jul 2024 | |
| BORMANN, Peter Matthias | director | Sep 1973 | 15 Aug 2013 |
| BRICKELL, Adrian James | director | Jul 1969 | 31 Aug 2012 |
| NG, Nguk-Lan | director | Aug 1972 | 24 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amius Trustee Limited | 18 Aug 2022 | |
| Mr Adrian James Brickell | Jul 1969 | 06 Apr 2016 |
Related Companies
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BORMANN, Peter Matthias, BRICKELL, Adrian James, NG, Nguk-Lan are mutual persons.
BORMANN, Peter Matthias, BRICKELL, Adrian James, NG, Nguk-Lan are mutual persons.
BORMANN, Peter Matthias are mutual persons.
BORMANN, Peter Matthias, BRICKELL, Adrian James are mutual persons.
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Here’s a quick overview of AMIUS GROUP LTD 👀 — a London based business that started in 2012.