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Amius Group Ltd

Amius Group Ltd is an active company incorporated on 31 August 2012 with the registered office located in London, Greater London. Amius Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08198098
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
55 Drury Lane
4th Floor
London
WC2B 5SQ
England
Same address for the past 8 years
Telephone
02072687700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1969
Director • Quantitative Technologist • British • Lives in UK • Born in Aug 1972
Director • Accountant • German • Lives in UK • Born in Sep 1973
Amius Trustee Limited
PSC
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 Services Limited
Mr Peter Matthias Bormann, Mr Adrian James Brickell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.87M
Decreased by £1.81M (-7%)
Turnover
£45.24M
Decreased by £15.43M (-25%)
Employees
93
Increased by 27 (+41%)
Total Assets
£85.17M
Decreased by £25.18M (-23%)
Total Liabilities
-£36.3M
Decreased by £26.56M (-42%)
Net Assets
£48.88M
Increased by £1.38M (+3%)
Debt Ratio (%)
43%
Decreased by 14.34% (-25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 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
Group Accounts Submitted
1 Year 4 Months Ago on 19 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
Group Accounts Submitted
2 Years 3 Months Ago on 23 Jun 2023
Mr Adrian James Brickell (PSC) Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Change of details for Mr Adrian James Brickell as a person with significant control on 18 August 2022
Submitted on 13 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Mr Peter Timothy James Mason as a secretary on 3 July 2024
Submitted on 11 Jul 2024
Registration of charge 081980980002, created on 2 July 2024
Submitted on 5 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Termination of appointment of Ayesha Lo as a secretary on 5 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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