Amius Limited
Company Profile
live
MediumAmius Limited
03576013•Private Limited With Share Capital
55 Drury Lane, 4Th Floor, London, WC2B5SQ
Get Full Access
Incorporated
04/06/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
66120
Risk
very low risk
Company Overview
Registration, classification & business activity
Amius Limited (03576013) is a private limited with share capital incorporated on 04/06/1998 (27 years old) and registered in london, WC2B5SQ. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Amius limited (amius) is a boutique provider of risk management and hedging solutions to commodity producers, industrial processors and commodity merchants. amius core products are non-cleared over-the-counter (otc) financial derivative contracts but the firm also offers brokerage execution services...
Private Limited With Share Capital
SIC: 66120
Medium
Incorporated 04/06/1998
WC2B5SQ
Financial Overview
Total Assets
£89.64M
Liabilities
£42.00M
Net Assets
£47.64M
Turnover
£44.61M
Cash
£23.93M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Resolution
Category:Resolution
Date:09-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2014
Change Of Name Notice
Category:Change Of Name
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Change Person Director Company
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Auditors Resignation Company
Category:Auditors
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2013
Termination Secretary Company With Name
Category:Officers
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2013
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date12/12/2024
Latest Accounts30/09/2024
Trading Addresses
4Th Floor, 55 Drury Lane, London, WC2B5SQRegistered
Related Companies
6