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AMIUS SERVICES LIMITED

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AMIUS SERVICES LIMITED

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Key Data

Status

Active

Company No.

07547510

Incorporation date

01/03/2011

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

55 Drury Lane, 4th Floor, London WC2B 5SQCopy
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Latest events (Record since 01/03/2011)
dot icon04/11/2025
Satisfaction of charge 075475100002 in full
View PDF (1 pages)
dot icon04/11/2025
Satisfaction of charge 075475100001 in full
View PDF (1 pages)
dot icon08/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon24/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (42 pages)
dot icon24/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon24/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon24/02/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (14 pages)
dot icon12/07/2024
Registration of charge 075475100002, created on 2024-07-03
View PDF (24 pages)
dot icon11/07/2024
Appointment of Mr Peter Timothy James Mason as a secretary on 2024-07-03
View PDF (2 pages)
dot icon11/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon05/07/2024
Registration of charge 075475100001, created on 2024-07-02
View PDF (67 pages)
dot icon16/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon16/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon16/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (39 pages)
dot icon16/06/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (13 pages)
dot icon25/04/2024
Termination of appointment of Ayesha Lo as a secretary on 2024-04-05
View PDF (1 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon22/06/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (13 pages)
dot icon22/06/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (2 pages)
dot icon22/06/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon22/06/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (39 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon26/05/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (39 pages)
dot icon26/05/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (2 pages)
dot icon26/05/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon26/05/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (13 pages)
dot icon15/03/2022
Secretary's details changed for Mrs Ayesha Kapoor on 2022-03-02
View PDF (1 pages)
dot icon03/08/2021
Appointment of Mrs Ayesha Kapoor as a secretary on 2021-07-30
View PDF (2 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon24/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (2 pages)
dot icon24/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon24/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (37 pages)
dot icon24/06/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (13 pages)
dot icon25/08/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
View PDF (2 pages)
dot icon25/08/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
View PDF (3 pages)
dot icon25/08/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
View PDF (36 pages)
dot icon25/08/2020
Audit exemption subsidiary accounts made up to 2019-09-30
View PDF (12 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon24/05/2019
Group of companies' accounts made up to 2018-09-30
View PDF (32 pages)
dot icon16/11/2018
Change of details for Amius Group Ltd as a person with significant control on 2017-03-15
View PDF (2 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon12/06/2018
Group of companies' accounts made up to 2017-09-30
View PDF (34 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon17/06/2017
Group of companies' accounts made up to 2016-09-30
View PDF (32 pages)
dot icon07/03/2017
Registered office address changed from 3rd Floor 25 Berkeley Square London England W1J 6HN to 55 Drury Lane 4th Floor London WC2B 5SQ on 2017-03-07
View PDF (1 pages)
dot icon04/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon04/07/2016
Group of companies' accounts made up to 2015-09-30
View PDF (33 pages)
dot icon08/06/2016
Resolutions
View PDF (22 pages)
dot icon21/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (4 pages)
dot icon24/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Group of companies' accounts made up to 2014-09-30
View PDF (28 pages)
dot icon17/12/2014
Statement of capital following an allotment of shares on 2014-12-02
View PDF (3 pages)
dot icon05/12/2014
Certificate of change of name
View PDF (2 pages)
dot icon05/12/2014
Change of name notice
View PDF (2 pages)
dot icon28/10/2014
Director's details changed for Mr Nguk-Lan Ng on 2014-10-27
View PDF (2 pages)
dot icon29/09/2014
Termination of appointment of David Paul Tregar as a director on 2014-09-24
View PDF (1 pages)
dot icon02/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Director's details changed for Mr Peter Matthias Bormann on 2014-06-27
View PDF (2 pages)
dot icon02/07/2014
Director's details changed for Mr Adrian James Brickell on 2014-06-27
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Mr Peter Matthias Bormann on 2014-04-07
View PDF (2 pages)
dot icon17/04/2014
Director's details changed for Mr Adrian James Brickell on 2014-04-17
View PDF (2 pages)
dot icon17/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2014
Appointment of Mr Nguk-Lan Ng as a director
View PDF (2 pages)
dot icon31/12/2013
Full accounts made up to 2013-09-30
View PDF (21 pages)
dot icon04/11/2013
Registered office address changed from , 65 Curzon Street, 6Th Floor, London, W1J 8PE, United Kingdom on 2013-11-04
View PDF (1 pages)
dot icon09/09/2013
Statement of capital following an allotment of shares on 2013-08-27
View PDF (3 pages)
dot icon23/07/2013
Appointment of Mr David Paul Tregar as a director
View PDF (2 pages)
dot icon06/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (8 pages)
dot icon02/04/2013
Sub-division of shares on 2013-03-21
View PDF (5 pages)
dot icon02/04/2013
Resolutions
View PDF (2 pages)
dot icon28/03/2013
Statement of capital following an allotment of shares on 2013-03-21
View PDF (3 pages)
dot icon28/03/2013
Statement of capital following an allotment of shares on 2013-03-21
View PDF (3 pages)
dot icon28/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Sub-division of shares on 2012-09-18
View PDF (5 pages)
dot icon20/09/2012
Redenomination of shares. Statement of capital 2012-09-18
View PDF (4 pages)
dot icon20/09/2012
Resolutions
View PDF (3 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon23/04/2012
Appointment of Mr Peter Matthias Bormann as a director
View PDF (2 pages)
dot icon01/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2011
Registered office address changed from , 2 St. Omer Ridge, Guildford, GU1 2DD, England on 2011-09-22
View PDF (1 pages)
dot icon24/03/2011
Current accounting period shortened from 2012-03-31 to 2011-09-30
View PDF (1 pages)
dot icon01/03/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

AMIUS SERVICES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMIUS SERVICES LIMITED

AMIUS SERVICES LIMITED is an(a) Active company incorporated on 01/03/2011 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 SERVICES LIMITED?

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AMIUS SERVICES LIMITED is currently Active. It was registered on 01/03/2011 .

Where is AMIUS SERVICES LIMITED located?

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

What does AMIUS SERVICES LIMITED do?

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AMIUS SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMIUS SERVICES LIMITED?

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The latest filing was on 04/11/2025: Satisfaction of charge 075475100002 in full.