AMION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11485860

Incorporation date

26/07/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2018)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

07/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

07/11/2023

Appointment of Mr Gregory Hunt as a director on 2023-11-06

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

15/04/2023

Cessation of Graham Paul Russell as a person with significant control on 2023-04-05

View PDF (3 pages)

15/04/2023

Notification of Amion Group Limited as a person with significant control on 2023-04-05

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

15/08/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (5 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

06/08/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (5 pages)

26/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

03/09/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (5 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-05-23

View PDF (4 pages)

05/06/2019

Resolutions

View PDF (1 pages)

05/06/2019

Purchase of own shares.

View PDF (3 pages)

15/10/2018

Notification of Graham Paul Russell as a person with significant control on 2018-10-01

View PDF (2 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (4 pages)

09/10/2018

Cessation of Timothy Kevin Johnston as a person with significant control on 2018-10-01

View PDF (3 pages)

08/10/2018

Resolutions

View PDF (26 pages)

22/08/2018

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

26/07/2018

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
300.79K
-
0.00
-
-

2022
0
430.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Timothy Kevin	Director	26/07/2018 - Present	15
Russell, Graham Paul	Director	26/07/2018 - Present	3
Hunt, Gregory	Director	06/11/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMION HOLDINGS LIMITED

AMION HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2018 with the registered office located at C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMION HOLDINGS LIMITED?

AMION HOLDINGS LIMITED is currently Active. It was registered on 26/07/2018 .

Where is AMION HOLDINGS LIMITED located?

AMION HOLDINGS LIMITED is registered at C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ.

What does AMION HOLDINGS LIMITED do?

AMION HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMION HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Total exemption full accounts made up to 2025-03-31.