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Amion Holdings Limited

Amion Holdings Limited is an active company incorporated on 26 July 2018 with the registered office located in Liverpool, Merseyside. Amion Holdings Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11485860
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Langtons 11th Floor, The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Same address since incorporation
Telephone
020 71836790
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1963
Amion Group Limited
PSC
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Mutual Companies
Amion Consulting Limited
Timothy Kevin Johnston, Graham Paul Russell, and 1 more are mutual people.
Active
Amion Group Limited
Graham Paul Russell and Gregory Hunt are mutual people.
Active
Langtree Property Partners Limited
Timothy Kevin Johnston is a mutual person.
Active
The Big Trust Limited
Timothy Kevin Johnston is a mutual person.
Active
Langtree Property Partners Holdings Limited
Timothy Kevin Johnston is a mutual person.
Active
Langtree Group Holdings Limited
Timothy Kevin Johnston is a mutual person.
Active
LPP Wire Holdings Limited
Timothy Kevin Johnston is a mutual person.
Active
LPP Daresbury Holdings Limited
Timothy Kevin Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£415.42K
Same as previous period
Total Liabilities
-£114.63K
Same as previous period
Net Assets
£300.79K
Same as previous period
Debt Ratio (%)
28%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
Mr Gregory Hunt Appointed
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Amion Group Limited (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Graham Paul Russell (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Appointment of Mr Gregory Hunt as a director on 6 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 26 Jul 2023
Cessation of Graham Paul Russell as a person with significant control on 5 April 2023
Submitted on 15 Apr 2023
Notification of Amion Group Limited as a person with significant control on 5 April 2023
Submitted on 15 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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