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Company Information for

AMIUS SERVICES LIMITED

55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ,
Company Registration Number
07547510
Private Limited Company
Active

Company Overview

About Amius Services Ltd
AMIUS SERVICES LIMITED was founded on 2011-03-01 and has its registered office in London. The organisation's status is listed as "Active". Amius Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMIUS SERVICES LIMITED
 
Legal Registered Office
55 DRURY LANE
4TH FLOOR
LONDON
WC2B 5SQ
Other companies in W1J
 
Previous Names
AMIUS LIMITED05/12/2014
Filing Information
Company Number 07547510
Company ID Number 07547510
Date formed 2011-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-07-05 17:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIUS SERVICES LIMITED
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Companies with same name AMIUS SERVICES LIMITED
The following companies were found which have the same name as AMIUS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIUS SERVICES LIMITED Singapore Active Company formed on the 2016-01-12

Company Officers of AMIUS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER MATTHIAS BORMANN
 Director 2012-04-20
ADRIAN JAMES BRICKELL
 Director 2011-03-01
NGUK-LAN NG
 Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL TREGAR
 Director 2013-07-22 2014-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MATTHIAS BORMANN AOTC LIMITED Director 2016-05-27 CURRENT 2009-05-13 Active - Proposal to Strike off
PETER MATTHIAS BORMANN AMIUS LIMITED Director 2013-11-20 CURRENT 1998-06-04 Active
PETER MATTHIAS BORMANN AMIUS GROUP LTD Director 2013-08-15 CURRENT 2012-08-31 Active
ADRIAN JAMES BRICKELL AOTC LIMITED Director 2016-05-27 CURRENT 2009-05-13 Active - Proposal to Strike off
ADRIAN JAMES BRICKELL AMIUS LIMITED Director 2013-12-18 CURRENT 1998-06-04 Active
ADRIAN JAMES BRICKELL AMIUS GROUP LTD Director 2012-08-31 CURRENT 2012-08-31 Active
ADRIAN JAMES BRICKELL AMIUS RISK MANAGEMENT LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-01-13
ADRIAN JAMES BRICKELL ARMAJARO DERIVATIVES LIMITED Director 2009-10-13 CURRENT 2007-07-10 Dissolved 2015-09-29
NGUK-LAN NG AOTC LIMITED Director 2016-05-27 CURRENT 2009-05-13 Active - Proposal to Strike off
NGUK-LAN NG AMIUS GROUP LTD Director 2014-03-24 CURRENT 2012-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Termination of appointment of Ayesha Lo on 2024-04-05
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-22Audit exemption subsidiary accounts made up to 2022-09-30
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS AYESHA KAPOOR on 2022-03-02
2021-08-03AP03Appointment of Mrs Ayesha Kapoor as company secretary on 2021-07-30
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2020-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-16PSC05Change of details for Amius Group Ltd as a person with significant control on 2017-03-15
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 3rd Floor 25 Berkeley Square London England W1J 6HN
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;USD 13500000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-08RES01ADOPT ARTICLES 08/06/16
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;USD 13500000
2015-10-21SH0130/09/15 STATEMENT OF CAPITAL USD 13500000
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;USD 12500000
2014-12-17SH0102/12/14 STATEMENT OF CAPITAL USD 12500000
2014-12-05RES15CHANGE OF NAME 26/11/2014
2014-12-05CERTNMCompany name changed amius LIMITED\certificate issued on 05/12/14
2014-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-28CH01Director's details changed for Mr Nguk-Lan Ng on 2014-10-27
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TREGAR
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;USD 8000000
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 27/06/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 27/06/2014
2014-04-22CH01Director's details changed for Mr Peter Matthias Bormann on 2014-04-07
2014-04-17AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-17CH01Director's details changed for Mr Adrian James Brickell on 2014-04-17
2014-03-24AP01DIRECTOR APPOINTED MR NGUK-LAN NG
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 65 CURZON STREET 6TH FLOOR LONDON W1J 8PE UNITED KINGDOM
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 65 CURZON STREET, 6TH FLOOR, LONDON, W1J 8PE, UNITED KINGDOM
2013-09-09SH0127/08/13 STATEMENT OF CAPITAL USD 8000000
2013-07-23AP01DIRECTOR APPOINTED MR DAVID PAUL TREGAR
2013-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-02RES13EACH 1 SHARE BE SUB DIV INTO 1000 OFUS1 EACH 21/03/2013
2013-04-02SH02SUB-DIVISION 21/03/13
2013-03-28AR0127/03/13 FULL LIST
2013-03-28SH0121/03/13 STATEMENT OF CAPITAL USD 1590000
2013-03-28SH0121/03/13 STATEMENT OF CAPITAL USD 1590000
2012-09-20SH02SUB-DIVISION 18/09/12
2012-09-20SH1418/09/12 STATEMENT OF CAPITAL USD 1590000
2012-09-20RES13SUB DIV 18/09/2012
2012-09-20RES 17RESOLUTION TO REDENOMINATE SHARES 18/09/2012
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-23AP01DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN
2012-03-01AR0101/03/12 FULL LIST
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 2 ST. OMER RIDGE GUILDFORD GU1 2DD ENGLAND
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 2 ST. OMER RIDGE, GUILDFORD, GU1 2DD, ENGLAND
2011-03-24AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2011-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AMIUS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIUS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIUS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIUS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMIUS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIUS SERVICES LIMITED
Trademarks
We have not found any records of AMIUS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIUS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AMIUS SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMIUS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIUS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIUS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5SQ