Amius Limited

03576013

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

55 DRURY LANE, LONDON, WC2B 5SQ

Incorporated 04/06/1998

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Peter Matthias Bormann

director · Since 20/11/2013

ACCOUNTANT

GERMAN · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Adrian James Brickell

director · Since 18/12/2013

TRADER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Nguk-Lan Ng

director · Since 30/09/2014

QUANTITATIVE TECHNOLGIEST

BRITISH · UNITED KINGDOM · Age 54

Mr Peter Timothy James Mason

secretary · Since 03/07/2024

Persons with Significant Control

Amius Services Limited

75–100% shares

55, Drury Lane, London, WC2B 5SQ

Reg: 07547510 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V.

Created 24/03/2026Registered 24/03/2026

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/01/2025Registered 10/02/2025Satisfied 04/11/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 02/07/2024Registered 05/07/2024Satisfied 04/11/2025

Charge

satisfied

AMSTERDAM TRADE BANK N.V.

Created 02/07/2019Registered 04/07/2019Satisfied 22/07/2021