Amius Services Limited

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Amius Services Limited

07547510•Private Limited With Share Capital

55 Drury Lane, 4Th Floor, London, WC2B5SQ
Website02072687700

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Incorporated

01/03/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Amius Services Limited (07547510) is a private limited with share capital incorporated on 01/03/2011 (15 years old) and registered in london, WC2B5SQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 01/03/2011
WC2B5SQ

Financial Overview

Total Assets

£12.63M

Liabilities

£6.5K

Net Assets

£12.62M

Cash

£392.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter matthias bormann
director
N
nguk-lan ng
director
A
adrian james brickell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2025
Legacy
Category:Accounts
Date:24-02-2025
Legacy
Category:Other
Date:24-02-2025
Legacy
Category:Other
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
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:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
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 Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2023
Legacy
Category:Accounts
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2022
Legacy
Category:Accounts
Date:26-05-2022
Legacy
Category:Other
Date:26-05-2022
Legacy
Category:Other
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 No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2020
Legacy
Category:Accounts
Date:25-08-2020
Legacy
Category:Other
Date:25-08-2020
Legacy
Category:Other
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
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 Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
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 Group
Category:Accounts
Date:04-07-2016
Resolution
Category:Resolution
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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 Director Company With Change Date
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Resolution
Category:Resolution
Date:02-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2012
Capital Redomination Of Shares
Category:Capital
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2011
Incorporation Company
Category:Incorporation
Date:01-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date21/02/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor, 55 Drury Lane, London, WC2B5SQRegistered

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Contact

02072687700
www.amius.com
55 Drury Lane, 4Th Floor, London, WC2B5SQ