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Amion Group Limited

Amion Group Limited is an active company incorporated on 24 November 2022 with the registered office located in Liverpool, Merseyside. Amion Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14503264
Private limited company
Age
2 years 11 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (27 days remaining)
Last change occurred 1 year 10 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
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amion Consulting Limited
Graham Paul Russell and Gregory Hunt are mutual people.
Active
Amion Holdings Limited
Graham Paul Russell and Gregory Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
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
£2.41M
Decreased by £24.75K (-1%)
Total Liabilities
-£834.98K
Decreased by £315.35K (-27%)
Net Assets
£1.58M
Increased by £290.6K (+23%)
Debt Ratio (%)
35%
Decreased by 12.58% (-27%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Notification of PSC Statement
2 Years 6 Months Ago on 20 Apr 2023
Graham Paul Russell (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Incorporated
2 Years 11 Months Ago on 24 Nov 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 23 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 2 Jan 2024
Notification of a person with significant control statement
Submitted on 20 Apr 2023
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 19 Apr 2023
Resolutions
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Cessation of Graham Paul Russell as a person with significant control on 5 April 2023
Submitted on 15 Apr 2023
Repayment History
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