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Company Information for

AMIUS GROUP LTD

55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ,
Company Registration Number
08198098
Private Limited Company
Active

Company Overview

About Amius Group Ltd
AMIUS GROUP LTD was founded on 2012-08-31 and has its registered office in London. The organisation's status is listed as "Active". Amius Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMIUS GROUP LTD
 
Legal Registered Office
55 DRURY LANE
4TH FLOOR
LONDON
WC2B 5SQ
Other companies in W1J
 
Filing Information
Company Number 08198098
Company ID Number 08198098
Date formed 2012-08-31
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 GROUP
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 GROUP LTD
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Companies with same name AMIUS GROUP LTD
The following companies were found which have the same name as AMIUS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIUS GROUP LIMITED Singapore Active Company formed on the 2020-08-24

Company Officers of AMIUS GROUP LTD

Current Directors
Officer Role Date Appointed
PETER MATTHIAS BORMANN
 Director 2013-08-15
ADRIAN JAMES BRICKELL
 Director 2012-08-31
NGUK-LAN NG
 Director 2014-03-24

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 SERVICES LIMITED Director 2012-04-20 CURRENT 2011-03-01 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 RISK MANAGEMENT LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-01-13
ADRIAN JAMES BRICKELL AMIUS SERVICES LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
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 SERVICES LIMITED Director 2014-03-24 CURRENT 2011-03-01 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 UPDATES
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-01Memorandum articles filed
2022-08-31CESSATION OF ADRIAN JAMES BRICKELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31Notification of Amius Trustee Limited as a person with significant control on 2022-08-18
2022-08-31Change of share class name or designation
2022-08-30Particulars of variation of rights attached to shares
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 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 UPDATES
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081980980001
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-16AAGROUP 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 W1J 6HN
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;USD 1723279
2016-12-12SH0107/12/16 STATEMENT OF CAPITAL USD 1723279
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;USD 1694405
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081980980001
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;USD 1694405
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-28CH01Director's details changed for Mr Nguk-Lan Ng on 2014-10-27
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;USD 1694405
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-19MEM/ARTSARTICLES OF ASSOCIATION
2014-07-25SH0106/06/14 STATEMENT OF CAPITAL USD 1694405
2014-07-11RES01ADOPT ARTICLES 11/07/14
2014-07-11SH0106/06/14 STATEMENT OF CAPITAL USD 1694405.00
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
2014-06-09SH0110/01/14 STATEMENT OF CAPITAL USD 1592612
2014-05-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-22CH01Director's details changed for Mr Peter Matthias Bormann on 2014-04-07
2014-04-17CH01Director's details changed for Mr Adrian James Brickell on 2014-04-17
2014-03-24AP01DIRECTOR APPOINTED MR NGUK-LAN NG
2014-03-20AA01PREVEXT FROM 31/08/2013 TO 30/09/2013
2014-03-20SH0120/03/14 STATEMENT OF CAPITAL GBP 347
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 65 CURZON STREET LONDON W1J 8PE ENGLAND
2013-09-12SH0112/09/13 STATEMENT OF CAPITAL USD 1592266
2013-09-11AR0131/08/13 FULL LIST
2013-09-10SH0126/10/12 STATEMENT OF CAPITAL USD 1590000
2013-08-19AP01DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN
2012-11-19SH0101/10/12 STATEMENT OF CAPITAL USD 1590
2012-09-27SH02SUB-DIVISION 21/09/12
2012-09-27SH1421/09/12 STATEMENT OF CAPITAL USD 159
2012-09-27RES 17RESOLUTION TO REDENOMINATE SHARES 21/09/2012
2012-09-27RES13SUB DIV 21/09/2012
2012-09-18SH0118/09/12 STATEMENT OF CAPITAL GBP 100
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMIUS GROUP LTD 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 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-27 Satisfied ECOM AGROTRADE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 GROUP LTD

Intangible Assets
Patents
We have not found any records of AMIUS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMIUS GROUP LTD
Trademarks
We have not found any records of AMIUS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIUS GROUP LTD. 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 (74990 - Non-trading company) as AMIUS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIUS GROUP LTD 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.
Import/Export of Goods
Goods imported/exported by AMIUS GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0018050000Cocoa powder, not containing added sugar or other sweetening matter
2018-08-0018050000Cocoa powder, not containing added sugar or other sweetening matter

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIUS GROUP LTD 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 GROUP LTD 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