Amius Services Limited in 4th Floor LONDON

Amius Services Limited LONDON

Founded in 2011, Amius Services, classified under reg no. 07547510 is an active company. Currently registered at 55 Drury Lane WC2B 5SQ, London the company has been in the business for thirteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since December 5, 2014 Amius Services Limited is no longer carrying the name Amius.

At present 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, there was 1 ex director - David T.. There were no ex secretaries.

Amius Services 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	07547510
Date of Incorporation	Tue, 1st Mar 2011
Industry	Activities of financial services holding companies
End of financial Year	30th September
Company age	13 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: 20 April 2012

Adrian B.

Position: Director

Appointed: 01 March 2011

David T.

Position: Director

Appointed: 22 July 2013

Resigned: 24 September 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Amius Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amius Group Ltd

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	08198098
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Amius	December 5, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 22nd, June 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 22nd, June 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 26th, May 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 26th, May 2022	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 26th, May 2022	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 26th, May 2022	other	Free Download (3 pages)
CH03	On March 2, 2022 secretary's details were changed filed on: 15th, March 2022	officers	Free Download (1 page)
AP03	Appointment (date: July 30, 2021) of a secretary filed on: 3rd, August 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 24th, June 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 24th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 24th, June 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 25th, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 25th, August 2020	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, August 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 25th, August 2020	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 24th, May 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 12th, June 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 17th, June 2017	accounts	Free Download (32 pages)
AD01	New registered office address 55 Drury Lane 4th Floor London WC2B 5SQ. Change occurred on March 7, 2017. Company's previous address: 3rd Floor 25 Berkeley Square London England W1J 6HN. filed on: 7th, March 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2016	resolution	Free Download (22 pages)
SH01	Capital declared on September 30, 2015: 13500000.00 USD filed on: 21st, October 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 1st, April 2015	accounts	Free Download (28 pages)
SH01	Capital declared on December 2, 2014: 12500000.00 USD filed on: 17th, December 2014	capital	Free Download (3 pages)
CONNOT	Change of name notice filed on: 5th, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed amius LIMITEDcertificate issued on 05/12/14 filed on: 5th, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 5, 2014 filed on: 5th, December 2014	resolution
CH01	On October 27, 2014 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2014 filed on: 29th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
CH01	On June 27, 2014 director's details were changed filed on: 2nd, July 2014	officers	Free Download (2 pages)
CH01	On June 27, 2014 director's details were changed filed on: 2nd, July 2014	officers	Free Download (2 pages)
CH01	On April 7, 2014 director's details were changed filed on: 22nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
CH01	On April 17, 2014 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
AP01	On March 24, 2014 new director was appointed. filed on: 24th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 31st, December 2013	accounts	Free Download (21 pages)
AD01	Company moved to new address on November 4, 2013. Old Address: , 65 Curzon Street, 6Th Floor, London, W1J 8PE, United Kingdom filed on: 4th, November 2013	address	Free Download (1 page)
SH01	Capital declared on August 27, 2013: 8000000.00 USD filed on: 9th, September 2013	capital	Free Download (3 pages)
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 6th, June 2013	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, April 2013	resolution	Free Download (2 pages)
SH02	Sub-division of shares on March 21, 2013 filed on: 2nd, April 2013	capital	Free Download (5 pages)
SH01	Capital declared on March 21, 2013: 1590000.00 USD filed on: 28th, March 2013	capital	Free Download (3 pages)
SH01	Capital declared on March 21, 2013: 1590000.00 USD filed on: 28th, March 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
SH02	Sub-division of shares on September 18, 2012 filed on: 20th, September 2012	capital	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 30th, May 2012	accounts	Free Download (2 pages)
AP01	On April 23, 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 1st, March 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on September 22, 2011. Old Address: , 2 St. Omer Ridge, Guildford, GU1 2DD, England filed on: 22nd, September 2011	address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2012 to September 30, 2011 filed on: 24th, March 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Amius Services Limited LONDON

Amius Services Limited Address / Contact

Company Information / Profile

Company staff

Ayesha L.

Nguk-Lan N.

Peter B.

Adrian B.

David T.

People with significant control

Company previous names

Company filings

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