AT

AMIUS TRUSTEE LIMITED

Active

Company number 13767918

London, United Kingdom · Incorporated 26 November 2021

55 Drury Lane 4th Floor, London, WC2B 5SQ, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
4 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

AMIUS TRUSTEE LIMITED is an active private company limited by guarantee incorporated on 26 November 2021 and registered in England and Wales. Its registered office is at 55 Drury Lane 4th Floor, London, WC2B 5SQ, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Peter Matthias Bormann is a person with significant control who holds 25-50% of the voting rights. Mr Adrian James Brickell is a person with significant control who holds 25-50% of the voting rights. Mr Oliver Stephen Wilson is a person with significant control who holds 25-50% of the voting rights. The board consists of three British directors: BORMANN, Peter Matthias (appointed 26 November 2021), BRICKELL, Adrian James (appointed 26 November 2021) and WILSON, Oliver Stephen (appointed 17 January 2023). MASON, Peter Timothy James serves as company secretary (appointed 5 July 2024). The company has been served by one former officer who has since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 November 2025, on 17 March 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 25 November 2025. The next is due by 9 December 2026. 22 filings are recorded against the company at Companies House, most recently an accounts filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

5 July 2024
17 January 2023
26 November 2021
26 November 2021
LA
LO, Ayesha
Director · Resigned
26 November 2021

Persons with significant control

PS
Mr Adrian James Brickell
Born July 1969
Voting Rights 25 To 50 Percent
5 April 2024
PS
Mr Oliver Stephen Wilson
Born September 1980
Voting Rights 25 To 50 Percent
5 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Incorporation Company
Incorporation
26 November 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.