AS

AMIUS SERVICES LIMITED

Active

Company number 07547510

London, England · Incorporated 1 March 2011

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

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company history

Previous company names

AMIUS LIMITED · 1 March 2011 – 5 December 2014

Company overview

AMIUS SERVICES LIMITED is an active private limited company incorporated on 1 March 2011 and registered in England and Wales. It changed its name from AMIUS LIMITED on 1 March 2011. Its registered office is at 55 Drury Lane, 4th Floor, London, WC2B 5SQ, England. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Amius Group Ltd, which holds 75-100% of the shares. The board consists of three directors: BRICKELL, Adrian James (appointed 1 March 2011), BORMANN, Peter Matthias (appointed 20 April 2012) and NG, Nguk-Lan (appointed 24 March 2014). MASON, Peter Timothy James serves as company secretary (appointed 3 July 2024). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary 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 89 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
Audit Exemption Subsidiary
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
24 March 2014
BP
BORMANN, Peter Matthias
Director
20 April 2012
BA
BRICKELL, Adrian James
Director
1 March 2011
LA
LO, Ayesha
Secretary · Resigned
30 July 2021
TD
TREGAR, David Paul
Director · Resigned
22 July 2013

Persons with significant control

PS
Amius Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
30 September 2015
Shares allotted · 0 shares allotted
—
2 December 2014
Shares allotted · 0 shares allotted
—
27 August 2013
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2026 View
Legacy
Other
25 June 2026 View
Legacy
Other
25 June 2026 View
Legacy
Accounts
25 June 2026 View
Change Person Director Company With Change Date
Officers
27 April 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
Legacy
Other
24 February 2025 View
Legacy
Accounts
24 February 2025 View
Legacy
Other
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 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
Legacy
Accounts
22 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Legacy
Accounts
26 May 2022 View
Legacy
Other
26 May 2022 View
Legacy
Other
26 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
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
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Legacy
Accounts
24 June 2021 View
Legacy
Other
24 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2021 View
Legacy
Other
24 June 2021 View
Legacy
Accounts
25 August 2020 View
Legacy
Other
25 August 2020 View
Legacy
Other
25 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
24 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 Group
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Resolution
Resolution
8 June 2016 View
Capital Allotment Shares
Capital
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Group
Accounts
1 April 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Change Of Name Notice
Change Of Name
5 December 2014 View
Certificate Change Of Name Company
Change Of Name
5 December 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Resolution
Resolution
2 April 2013 View
Capital Alter Shares Subdivision
Capital
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Resolution
Resolution
20 September 2012 View
Capital Redomination Of Shares
Capital
20 September 2012 View
Capital Alter Shares Subdivision
Capital
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2011 View
Incorporation Company
Incorporation
1 March 2011 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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  • Credit score & payment risk
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