AMIUS GROUP LTD

Active Private Limited Company Incorporated 31 Aug 2012

Checks

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

What was checked

Can't tell
Insolvency
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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
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Filing history (form AA01)
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Office moves
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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
2 owners on file.
People with significant control · See it
Clear
Charges
None outstanding (2 paid off).
Companies House register
Clear
Trading history
Incorporated 31 Aug 2012 (14 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

55 DRURY LANE, 4TH FLOOR, LONDON, ENGLAND, WC2B 5SQ
As filed with Companies House.
Nature of business
- 74990 Non-trading company
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
GROUP
Confirmation statement

Next due
14 Jul 2027

Last made up to
30 Jun 2026
Charges

Outstanding
0

All time
2
Names
1. AMIUS GROUP LTD current

Figures

Chart

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

People

Officers All 5, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Adrian James Brickell	Director	31 Aug 2012	—	July 1969	British · England
Peter Matthias Bormann	Director	15 Aug 2013	—	September 1973	German · United Kingdom
Nguk-Lan Ng	Director	24 Mar 2014	—	August 1972	British · England
Peter Timothy James Mason	Secretary	3 Jul 2024	—	—

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Adrian James Brickell	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	6 Apr 2016	—	July 1969	British · England
Amius Trustee Limited company · 13767918 · United Kingdom	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent	18 Aug 2022	—	—

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

Ask about this company

Questions

Is AMIUS GROUP LTD still trading?

The register shows AMIUS GROUP LTD as active.

What does AMIUS GROUP LTD do?

It files the industry code 74990 (Non-trading company).

When was AMIUS GROUP LTD set up?

It was incorporated on 31 August 2012.

When are AMIUS GROUP LTD's accounts due?

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

When is AMIUS GROUP LTD's next confirmation statement due?

By 14 July 2027.

Who runs AMIUS GROUP LTD?

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

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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

AMIUS GROUP LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names