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Amius Limited
Amius Limited is an active company incorporated on 4 June 1998 with the registered office located in London, Greater London. Amius Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03576013
Private limited company
Age
27 years
Incorporated
4 June 1998
Size
Unreported
Confirmation
Submitted
Dated
30 June 2025
(3 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Amius Limited
Contact
Update Details
Address
55 Drury Lane
4th Floor
London
WC2B 5SQ
England
Same address for the past
8 years
Companies in WC2B 5SQ
Telephone
02072687700
Email
Available in Endole App
Website
Amius.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Matthias Bormann
Director • Accountant • German • Lives in UK • Born in Sep 1973
Mr Nguk-Lan NG
Director • Quantitative Technolgiest • British • Lives in UK • Born in Aug 1972
Mr Adrian James Brickell
Director • Trader • British • Lives in England • Born in Jul 1969
Peter Timothy James Mason
Secretary
Amius Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amius Services Limited
Mr Peter Matthias Bormann, Mr Adrian James Brickell, and 1 more are mutual people.
Active
Amius Group Ltd
Mr Peter Matthias Bormann, Mr Adrian James Brickell, and 1 more are mutual people.
Active
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Brands
Amius
Amius offers risk management solutions to the agri-commodity community, focusing on financial services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£22.62M
Decreased by £1.02M (-4%)
Turnover
£42.16M
Decreased by £17.17M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£84.73M
Decreased by £22.77M (-21%)
Total Liabilities
-£39.7M
Decreased by £25.94M (-40%)
Net Assets
£45.03M
Increased by £3.17M (+8%)
Debt Ratio (%)
47%
Decreased by 14.21% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
New Charge Registered
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Peter Timothy James Mason Appointed
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Jun 2024
Ayesha Lo Resigned
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge 035760130005, created on 28 January 2025
Submitted on 10 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mr Peter Timothy James Mason as a secretary on 3 July 2024
Submitted on 9 Jul 2024
Registration of charge 035760130004, created on 2 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Termination of appointment of Ayesha Lo as a secretary on 5 April 2024
Submitted on 25 Apr 2024
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Repayment History
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