AL

AMIUS LIMITED

Active

Company number 03576013

London, England · Incorporated 4 June 1998

55 Drury Lane, 4th Floor, London, WC2B 5SQ, England

Last updated on 20 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2014

Company history

Previous company names

ARMAJARO SECURITIES LIMITED · 4 June 1998 – 21 November 2013

AMIUS INVESTOR SERVICES LIMITED · 21 November 2013 – 5 December 2014

Company overview

AMIUS LIMITED is a private limited company registered in England and Wales since its incorporation on 4 June 1998 and remains active on the register. It has changed its name 2 times, most recently from AMIUS INVESTOR SERVICES LIMITED on 21 November 2013. Its registered office is at 55 Drury Lane, 4th Floor, London, WC2B 5SQ, England. Its principal activity is security and commodity contracts dealing activities (SIC 66120).

It is controlled by Amius Services Limited, which holds 75-100% of the shares. The board consists of three directors: BORMANN, Peter Matthias (appointed 20 November 2013), BRICKELL, Adrian James (appointed 18 December 2013) and NG, Nguk-Lan (appointed 30 September 2014). MASON, Peter Timothy James serves as company secretary (appointed 3 July 2024). 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 25 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 140 filings for this company, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MASON, Peter Timothy James
Secretary
3 July 2024
NN
NG, Nguk-Lan
Director
30 September 2014
BA
BRICKELL, Adrian James
Director
18 December 2013
BP
BORMANN, Peter Matthias
Director
20 November 2013
LA
LO, Ayesha
Secretary · Resigned
30 July 2021
BP
BORMANN, Peter Matthias
Secretary · Resigned
20 November 2013
TD
TREGAR, David Paul, Mr.
Secretary · Resigned
30 March 2011
TD
TREGAR, David Paul
Director · Resigned
30 March 2011
MT
MANNING, Terence James John, Mr.
Director · Resigned
5 July 2010
MH
MORLEY, Harry Michael Charles
Director · Resigned
11 November 2008
MT
MANNING, Tim Walter
Director · Resigned
14 November 2007
KH
KLEINSCHROD, Helmut Anton Raimund, Mr.
Director · Resigned
3 November 2004
BN
BRENNAN, Neill
Director · Resigned
22 April 2004
RR
RYAN, Richard Ignatius
Director · Resigned
1 January 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 June 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 June 1998
LM
LAMBERT, Martin Harold, Mr.
Director · Resigned
4 June 1998
GR
GOWER, Richard Ivon Alexander
Director · Resigned
4 June 1998
WA
WARD, Anthony Richard Bangor, Mr.
Director · Resigned
4 June 1998

Persons with significant control

PS
Amius Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Memorandum Articles
Incorporation
12 July 2024 View
Resolution
Resolution
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Change Person Secretary Company With Change Date
Officers
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Resolution
Resolution
9 December 2014 View
Certificate Change Of Name Company
Change Of Name
5 December 2014 View
Change Of Name Notice
Change Of Name
5 December 2014 View
Capital Allotment Shares
Capital
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Change Person Director Company
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Secretary Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Auditors Resignation Company
Auditors
13 March 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
21 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Secretary Company With Name
Officers
21 November 2013 View
Termination Secretary Company With Name
Officers
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Secretary Company With Change Date
Officers
4 June 2013 View
Legacy
Mortgage
7 November 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Legacy
Mortgage
19 September 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Accounts
25 February 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
26 June 2003 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
12 June 2000 View
Legacy
Address
31 March 2000 View
Accounts With Accounts Type Full
Accounts
21 February 2000 View
Legacy
Annual Return
12 July 1999 View
Memorandum Articles
Incorporation
9 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Capital
23 November 1998 View
Legacy
Accounts
13 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Legacy
Address
8 October 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Incorporation Company
Incorporation
4 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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