Amius Group Ltd
Company Profile
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MediumAmius Group Ltd
08198098•Private Limited With Share Capital
55 Drury Lane, 4Th Floor, London, WC2B5SQ
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Incorporated
31/08/2012
Company Age
13 years
Directors
4
Employees
93
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amius Group Ltd (08198098) is a private limited with share capital incorporated on 31/08/2012 (13 years old) and registered in london, WC2B5SQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 31/08/2012
WC2B5SQ
93 employees
Financial Overview
Total Assets
£90.11M
Liabilities
£38.40M
Net Assets
£51.71M
Turnover
£47.86M
Cash
£25.25M
Key Metrics
93
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Legacy
Category:Miscellaneous
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Memorandum Articles
Category:Incorporation
Date:19-08-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2012
Capital Redomination Of Shares
Category:Capital
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Incorporation Company
Category:Incorporation
Date:31-08-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date12/12/2024
Latest Accounts30/09/2024
Trading Addresses
4Th Floor, 55 Drury Lane, London, WC2B5SQRegistered
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