AG

AMIUS GROUP LTD

Active

Company number 08198098

London, England · Incorporated 31 August 2012

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2016

Company overview

Incorporated on 31 August 2012 and registered in England and Wales, AMIUS GROUP LTD remains an active private limited company, now trading for 14 years. Its registered office is at 55 Drury Lane, 4th Floor, London, WC2B 5SQ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Amius Trustee Limited, which holds 50-75% of the shares and voting rights. Mr Adrian James Brickell is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: BRICKELL, Adrian James (appointed 31 August 2012), BORMANN, Peter Matthias (appointed 15 August 2013) and NG, Nguk-Lan (appointed 24 March 2014). MASON, Peter Timothy James serves as company secretary (appointed 3 July 2024). One former officer has 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 group accounts, made up to 30 September 2025, were filed on 11 July 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 68 filings for this company, most recently an accounts filing on 11 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
Group
Period end
30 September 2025

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

Capital table

Updated on 20 September 2026
  • AMIUS TRUSTEE LIMITED (70.0%)
  • ADRIAN BRICKELL (27.8%)
  • MATTHIAS BORMANN AND DENTON & CO TRUSTEES LTD (1.0%)
  • NGUK-LAN NG AND WESTERBY TRUSTEE SERVICES LTD (0.8%)
  • BEN JURY (0.3%)
  • JESSICA HAYIM (0.0%)
  • ADRIAN JAMES BRICKELL (0.0%)
  • BENJAMIN JURY (0.0%)
  • TERENCE JAMES JOHN MANNING (0.0%)
  • NGUK-LAN NG (0.0%)
  • MATTHEW SIMONS (0.0%)
  • LAURA SADLER (0.0%)
  • LINRONG CHEN (0.0%)
  • EDUARDO RODRIGUEZ (0.0%)
  • DENNIS FLYNN (0.0%)
  • ALEXANDRA ILIADIS (0.0%)
Total shares
1,723,279
Nominal value
£1,723,279.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,206,295 USD £1,206,295.000
A ORDINARY 516,984 USD £516,984.000
Total 1,723,279

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN JAMES BRICKELL ORDINARY 0 0.00% 0 0.00%
ALEXANDRA ILIADIS ORDINARY 0 0.00% 0 0.00%
AMIUS TRUSTEE LIMITED ORDINARY 1,206,295 70.00% 1,206,295 70.00%
BENJAMIN JURY ORDINARY 0 0.00% 0 0.00%
DENNIS FLYNN ORDINARY 0 0.00% 0 0.00%
EDUARDO RODRIGUEZ ORDINARY 0 0.00% 0 0.00%
JESSICA HAYIM ORDINARY 0 0.00% 0 0.00%
LAURA SADLER ORDINARY 0 0.00% 0 0.00%
LINRONG CHEN ORDINARY 0 0.00% 0 0.00%
MATTHEW SIMONS ORDINARY 0 0.00% 0 0.00%
MATTHIAS BORMANN AND DENTON & CO TRUSTEES LTD ORDINARY 0 0.00% 0 0.00%
NGUK-LAN NG ORDINARY 0 0.00% 0 0.00%
NGUK-LAN NG AND WESTERBY TRUSTEE SERVICES LTD ORDINARY 0 0.00% 0 0.00%
TERENCE JAMES JOHN MANNING ORDINARY 0 0.00% 0 0.00%
ADRIAN BRICKELL A ORDINARY 478,850 27.79% 478,850 27.79%
BEN JURY A ORDINARY 5,387 0.31% 5,387 0.31%
JESSICA HAYIM A ORDINARY 687 0.04% 687 0.04%
MATTHIAS BORMANN AND DENTON & CO TRUSTEES LTD A ORDINARY 17,500 1.02% 17,500 1.02%
NGUK-LAN NG AND WESTERBY TRUSTEE SERVICES LTD A ORDINARY 14,560 0.84% 14,560 0.84%
Total 1,723,279 100% 1,723,279 100%

Officers

MP
MASON, Peter Timothy James
Secretary
3 July 2024
NN
NG, Nguk-Lan
Director
24 March 2014
BP
BORMANN, Peter Matthias
Director
15 August 2013
BA
BRICKELL, Adrian James
Director
31 August 2012
LA
LO, Ayesha
Secretary · Resigned
30 July 2021

Persons with significant control

PS
Amius Trustee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 August 2022
PS
Mr Adrian James Brickell
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

9 funding rounds
7 December 2016
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
20 March 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
12 September 2013
Shares allotted · 0 shares allotted
—
26 October 2012
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
18 September 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Legacy
Miscellaneous
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Accounts With Accounts Type Group
Accounts
19 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Memorandum Articles
Incorporation
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Capital Name Of Class Of Shares
Capital
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Group
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 Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Capital Allotment Shares
Capital
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Memorandum Articles
Incorporation
19 August 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Resolution
Resolution
11 July 2014 View
Capital Allotment Shares
Capital
11 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
Capital Allotment Shares
Capital
9 June 2014 View
Accounts With Accounts Type Full
Accounts
2 May 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
Appoint Person Director Company With Name
Officers
24 March 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Capital Allotment Shares
Capital
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Capital Allotment Shares
Capital
19 November 2012 View
Capital Alter Shares Subdivision
Capital
27 September 2012 View
Capital Redomination Of Shares
Capital
27 September 2012 View
Resolution
Resolution
27 September 2012 View
Capital Allotment Shares
Capital
18 September 2012 View
Incorporation Company
Incorporation
31 August 2012 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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