AMIUS LIMITED
Overview
| Company Name | AMIUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03576013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMIUS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is AMIUS LIMITED located?
| Registered Office Address | 55 Drury Lane 4th Floor WC2B 5SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMIUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMIUS INVESTOR SERVICES LIMITED | Nov 21, 2013 | Nov 21, 2013 |
| ARMAJARO SECURITIES LIMITED | Jun 04, 1998 | Jun 04, 1998 |
What are the latest accounts for AMIUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMIUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for AMIUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 035760130005, created on Jan 28, 2025 | 16 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Timothy James Mason as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||||||||||
Registration of charge 035760130004, created on Jul 02, 2024 | 67 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Ayesha Lo as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 32 pages | AA | ||||||||||
Secretary's details changed for Mrs Ayesha Kapoor on Mar 02, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Ayesha Kapoor as a secretary on Jul 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Matthias Bormann as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 035760130003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 29 pages | AA | ||||||||||
Satisfaction of charge 035760130002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 035760130003, created on Jul 02, 2019 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 29 pages | AA | ||||||||||
Who are the officers of AMIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Drury Lane 4th Floor WC2B 5SQ London 55 England | 324937870001 | |||||||
| BORMANN, Peter Matthias | Director | Drury Lane 4th Floor WC2B 5SQ London 55 England | United Kingdom | German | Accountant | 135437880005 | ||||
| BRICKELL, Adrian James | Director | Drury Lane 4th Floor WC2B 5SQ London 55 England | England | British | Trader | 146100340001 | ||||
| NG, Nguk-Lan | Director | Drury Lane 4th Floor WC2B 5SQ London 55 England | United Kingdom | British | Quantitative Technolgiest | 186204360001 | ||||
| BORMANN, Peter Matthias | Secretary | Drury Lane 4th Floor WC2B 5SQ London 55 England | 183069840001 | |||||||
| LAMBERT, Martin Harold, Mr. | Secretary | Badan Lodge Cuilfail BN7 2BE Lewes East Sussex | British | Company Director | 113735850001 | |||||
| LO, Ayesha | Secretary | Drury Lane 4th Floor WC2B 5SQ London 55 England | 285865410002 | |||||||
| MORLEY, Harry Michael Charles | Secretary | Blackland Farm SN11 8PS Calne Wiltshire | British | Director | 113280320002 | |||||
| RYAN, Richard Ignatius | Secretary | 52 Queens Road TW1 4EX Twickenham Middlesex | Irish | Accountant | 34617080002 | |||||
| TREGAR, David Paul, Mr. | Secretary | Floor 25 Berkeley Square W1J 6HN London 3rd England England | 159022690001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRENNAN, Neill | Director | 35 Berridge Mews NW6 1RF London | British | Investment Manager | 97378550001 | |||||
| GOWER, Richard Ivon Alexander | Director | Floor 25 Berkeley Square W1J 6HN London 3rd England England | United Kingdom | British | Company Director | 58827940002 | ||||
| KLEINSCHROD, Helmut Anton Raimund, Mr. | Director | Floor 25 Berkeley Square W1J 6HN London 3rd England England | England | German | Trader | 101723510004 | ||||
| LAMBERT, Martin Harold, Mr. | Director | Badan Lodge Cuilfail BN7 2BE Lewes East Sussex | England | British | Company Director | 113735850001 | ||||
| MANNING, Terence James John, Mr. | Director | Floor 25 Berkeley Square W1J 6HN London 3rd England England | England | British | Director | 58589920001 | ||||
| MANNING, Tim Walter | Director | 55 St Georges 's Square SW1B 3QN London | British | Trader | 126134250001 | |||||
| MORLEY, Harry Michael Charles | Director | Blackland Farm SN11 8PS Calne Wiltshire | England | British | Director | 113280320002 | ||||
| RYAN, Richard Ignatius | Director | 52 Queens Road TW1 4EX Twickenham Middlesex | United Kingdom | Irish | Accountant | 34617080002 | ||||
| TREGAR, David Paul | Director | Floor 25 Berkeley Square W1J 6HN London 3rd England England | United Kingdom | British | Company Director | 157757260001 | ||||
| WARD, Anthony Richard Bangor, Mr. | Director | 28 Green Street W1K 7AZ London | England | British | Company Director | 79952560001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AMIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amius Services Limited | Apr 06, 2016 | Drury Lane WC2B 5SQ London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0