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Amius Services Limited
Amius Services Limited is an active company incorporated on 1 March 2011 with the registered office located in London, Greater London. Amius Services Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07547510
Private limited company
Age
14 years
Incorporated
1 March 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Amius Services Limited
Contact
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 Nguk-Lan NG
Director • Quantitative Technologist • British • Lives in UK • Born in Aug 1972
Mr Adrian James Brickell
Director • British • Lives in England • Born in Jul 1969
Mr Peter Matthias Bormann
Director • Accountant • German • Lives in UK • Born in Sep 1973
Peter Timothy James Mason
Secretary
Amius Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amius 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
See All Mutual Companies
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
£362K
Increased by £362K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.65M
Decreased by £1.13M (-9%)
Total Liabilities
-£6K
Increased by £4K (+200%)
Net Assets
£11.64M
Decreased by £1.13M (-9%)
Debt Ratio (%)
0%
Increased by 0.04% (+229%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Mr Peter Timothy James Mason Appointed
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Ayesha Lo Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Feb 2025
Registration of charge 075475100002, created on 3 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Peter Timothy James Mason as a secretary on 3 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Registration of charge 075475100001, created on 2 July 2024
Submitted on 5 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 16 Jun 2024
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Repayment History
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