Amius Limited in 4th Floor LONDON

Amius Limited LONDON

Founded in 1998, Amius, classified under reg no. 03576013 is an active company. Currently registered at 55 Drury Lane WC2B 5SQ, London the company has been in the business for 26 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 5th December 2014 Amius Limited is no longer carrying the name Amius Investor Services.

At the moment there are 3 directors in the the firm, namely Nguk-Lan N., Adrian B. and Peter B.. In addition one secretary - Ayesha L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amius Limited 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	03576013
Date of Incorporation	Thu, 4th Jun 1998
Industry	Security and commodity contracts dealing activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (63 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: 30 September 2014

Adrian B.

Position: Director

Appointed: 18 December 2013

Peter B.

Position: Director

Appointed: 20 November 2013

Peter B.

Position: Secretary

Appointed: 20 November 2013

Resigned: 30 July 2021

David T.

Position: Secretary

Appointed: 30 March 2011

Resigned: 20 November 2013

David T.

Position: Director

Appointed: 30 March 2011

Resigned: 20 November 2013

Terence M.

Position: Director

Appointed: 05 July 2010

Resigned: 01 April 2015

Harry M.

Position: Secretary

Appointed: 11 November 2008

Resigned: 30 March 2011

Harry M.

Position: Director

Appointed: 11 November 2008

Resigned: 30 March 2011

Tim M.

Position: Director

Appointed: 14 November 2007

Resigned: 10 May 2010

Helmut K.

Position: Director

Appointed: 03 November 2004

Resigned: 29 September 2014

Neill B.

Position: Director

Appointed: 22 April 2004

Resigned: 05 March 2008

Richard R.

Position: Secretary

Appointed: 14 February 2001

Resigned: 11 November 2008

Richard R.

Position: Director

Appointed: 01 January 2001

Resigned: 11 November 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 June 1998

Resigned: 04 June 1998

Richard G.

Position: Director

Appointed: 04 June 1998

Resigned: 20 November 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1998

Resigned: 04 June 1998

Martin L.

Position: Secretary

Appointed: 04 June 1998

Resigned: 14 February 2001

Martin L.

Position: Director

Appointed: 04 June 1998

Resigned: 14 February 2001

Anthony W.

Position: Director

Appointed: 04 June 1998

Resigned: 03 November 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Amius Services Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amius Services Limited

55 Drury Lane, London, WC2B 5SQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07547510
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Amius Investor Services	December 5, 2014
Armajaro Securities	November 21, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 26th, May 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 24th, June 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 23rd, May 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 12th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 1st, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd July 2014: 1000000.00 USD	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 31st, December 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 24th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 1st, June 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (14 pages)
363s	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 13th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 13th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 16th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 16th, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363(288)	2nd July 2002 Annual return (Registered office changed on 02/07/02)	annual return
AA	Full accounts for the period ending 31st August 2001 filed on: 30th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 30th, April 2002	accounts	Free Download (12 pages)
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 28th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 28th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 21st, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 21st, February 2000	accounts	Free Download (10 pages)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 13th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 13th, November 1998	accounts	Free Download (1 page)

Amius Limited LONDON

Amius Limited Address / Contact

Company Information / Profile

Company staff

Ayesha L.

Nguk-Lan N.

Adrian B.

Peter B.

Peter B.

David T.

David T.

Terence M.

Harry M.

Harry M.

Tim M.

Helmut K.

Neill B.

Richard R.

Richard R.

Company Directors Limited

Richard G.

Temple Secretaries Limited

Martin L.

Martin L.

Anthony W.

People with significant control

Company previous names

Company filings

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