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Amius Group Ltd LONDON

Founded in 2012, Amius Group, classified under reg no. 08198098 is an active company. Currently registered at 55 Drury Lane WC2B 5SQ, London the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Nguk-Lan N., Peter B. and Adrian B.. In addition one secretary - Ayesha L. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Amius Group Ltd Address / Contact

Office Address 55 Drury Lane
Office Address2 4th Floor
Town London
Post code WC2B 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08198098
Date of Incorporation Fri, 31st Aug 2012
Industry Non-trading company
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Ayesha L.

Position: Secretary

Appointed: 30 July 2021

Nguk-Lan N.

Position: Director

Appointed: 24 March 2014

Peter B.

Position: Director

Appointed: 15 August 2013

Adrian B.

Position: Director

Appointed: 31 August 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Amius Trustee Limited from London, England. This PSC is classified as "a private company limited by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Adrian B. This PSC owns 75,01-100% shares.

Amius Trustee Limited

55 Drury Lane, London, WC2B 5SQ, England

Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 13767918
Notified on 18 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Adrian B.

Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 30th June 2023
filed on: 3rd, July 2023 		Free Download (6 pages)

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