AMIUS GROUP LTD

Key Data

Status

Active

Company No.

08198098

Incorporation date

31/08/2012

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2012)

02/04/2026

Director's details changed for Mr Nguk-Lan Ng on 2026-03-20

View PDF (2 pages)

04/11/2025

Satisfaction of charge 081980980002 in full

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

16/12/2024

Group of companies' accounts made up to 2024-09-30

View PDF (42 pages)

13/08/2024

Change of details for Mr Adrian James Brickell as a person with significant control on 2022-08-18

View PDF (2 pages)

29/07/2024

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

View PDF (0 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

11/07/2024

Appointment of Mr Peter Timothy James Mason as a secretary on 2024-07-03

View PDF (2 pages)

05/07/2024

Registration of charge 081980980002, created on 2024-07-02

View PDF (67 pages)

19/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

25/04/2024

Termination of appointment of Ayesha Lo as a secretary on 2024-04-05

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

23/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

01/09/2022

Memorandum and Articles of Association

View PDF (16 pages)

01/09/2022

Resolutions

View PDF (1 pages)

31/08/2022

Change of share class name or designation

View PDF (2 pages)

31/08/2022

Notification of Amius Trustee Limited as a person with significant control on 2022-08-18

View PDF (2 pages)

31/08/2022

Cessation of Adrian James Brickell as a person with significant control on 2022-08-18

View PDF (1 pages)

30/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

26/05/2022

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

15/03/2022

Secretary's details changed for Mrs Ayesha Kapoor on 2022-03-02

View PDF (1 pages)

03/08/2021

Appointment of Mrs Ayesha Kapoor as a secretary on 2021-07-30

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

24/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (37 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

02/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

23/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (34 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

12/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

04/01/2018

Satisfaction of charge 081980980001 in full

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

16/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (33 pages)

07/03/2017

Registered office address changed from 3rd Floor 25 Berkeley Square London W1J 6HN to 55 Drury Lane 4th Floor London WC2B 5SQ on 2017-03-07

View PDF (1 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

04/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (35 pages)

07/06/2016

Registration of charge 081980980001, created on 2016-05-27

View PDF (29 pages)

24/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

01/04/2015

Full accounts made up to 2014-09-30

View PDF (29 pages)

28/10/2014

Director's details changed for Mr Nguk-Lan Ng on 2014-10-27

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

19/08/2014

Memorandum and Articles of Association

View PDF (14 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (3 pages)

11/07/2014

Resolutions

View PDF (1 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

02/07/2014

Director's details changed for Mr Adrian James Brickell on 2014-06-27

View PDF (2 pages)

02/07/2014

Director's details changed for Mr Peter Matthias Bormann on 2014-06-27

View PDF (2 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (3 pages)

02/05/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

22/04/2014

Director's details changed for Mr Peter Matthias Bormann on 2014-04-07

View PDF (2 pages)

17/04/2014

Director's details changed for Mr Adrian James Brickell on 2014-04-17

View PDF (2 pages)

24/03/2014

Appointment of Mr Nguk-Lan Ng as a director

View PDF (2 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

20/03/2014

Previous accounting period extended from 2013-08-31 to 2013-09-30

View PDF (1 pages)

04/11/2013

Registered office address changed from 65 Curzon Street London W1J 8PE England on 2013-11-04

View PDF (1 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

10/09/2013

Statement of capital following an allotment of shares on 2012-10-26

View PDF (3 pages)

19/08/2013

Appointment of Mr Peter Matthias Bormann as a director

View PDF (2 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

27/09/2012

Sub-division of shares on 2012-09-21

View PDF (5 pages)

27/09/2012

Redenomination of shares. Statement of capital 2012-09-21

View PDF (4 pages)

27/09/2012

Resolutions

View PDF (3 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-09-18

View PDF (3 pages)

31/08/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMIUS GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

30/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brickell, Adrian James	Director	31/08/2012 - Present	16
Bormann, Peter Matthias	Director	15/08/2013 - Present	13
Ng, Nguk-Lan	Director	24/03/2014 - Present	4
Lo, Ayesha	Secretary	30/07/2021 - 05/04/2024	-
Mason, Peter Timothy James	Secretary	03/07/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMIUS GROUP LTD

AMIUS GROUP LTD is an(a) Active company incorporated on 31/08/2012 with the registered office located at 55 Drury Lane, 4th Floor, London WC2B 5SQ. There are currently 4 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 AMIUS GROUP LTD?

AMIUS GROUP LTD is currently Active. It was registered on 31/08/2012 .

Where is AMIUS GROUP LTD located?

AMIUS GROUP LTD is registered at 55 Drury Lane, 4th Floor, London WC2B 5SQ.

What does AMIUS GROUP LTD do?

AMIUS GROUP LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMIUS GROUP LTD?

The latest filing was on 02/04/2026: Director's details changed for Mr Nguk-Lan Ng on 2026-03-20.