Amion Holdings Limited is a private limited company located at C/O Langtons 11Th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Incorporated on 2018-07-26, this 5-year-old company is run by 3 directors.
Director Gregory H., appointed on 06 November 2023. Director Timothy J., appointed on 26 July 2018. Director Graham R., appointed on 26 July 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-07-25 and the date for the next filing is 2024-08-08. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Langtons 11th Floor, The Plaza |
| Office Address2 | 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 11485860 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Amion Group Limited from Liverpool, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Graham R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Timothy J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amion Group Limited
C/O Langtons 11th Floor, The Plaza, 100 Oldhall Street, Liverpool, Merseyside, LE 9QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14503264 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham R.
| Notified on | 1 October 2018 |
| Ceased on | 5 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Timothy J.
| Notified on | 26 July 2018 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, November 2023 |
accounts | Free Download (5 pages) |
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