Ltd Facts The UK company register, as filed

Register entry · No. 07547510

AMIUS SERVICES LIMITED

Active Private Limited Company Incorporated 1 Mar 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 DRURY LANE, 4TH FLOOR, LONDON, ENGLAND, WC2B 5SQ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AMIUS SERVICES LIMITED current
    2. AMIUS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian James Brickell Director Director 1 Mar 2011 — July 1969 British · England
Peter Matthias Bormann Accountant Director 20 Apr 2012 — September 1973 German · United Kingdom
Nguk-Lan Ng Quantitative Technologist Director 24 Mar 2014 — August 1972 British · England
Peter Timothy James Mason Secretary 3 Jul 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amius Group Ltd company · 08198098 · England & Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMIUS SERVICES LIMITED still trading?

The register shows AMIUS SERVICES LIMITED as active.

What does AMIUS SERVICES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AMIUS SERVICES LIMITED set up?

It was incorporated on 1 March 2011.

When are AMIUS SERVICES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AMIUS SERVICES LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs AMIUS SERVICES LIMITED?

AMIUS SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 07894321 JECOM & CO ACCOUNTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 64205 · Activities of financial services holding companies
  2. 07890687 ROAST (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64205 · Activities of financial services holding companies
  3. 07889361 BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  4. 07889363 BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  5. 07889595 MAKO TRADING HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House