Back to search
Amius Group Ltd
08198098
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
55 DRURY LANE, LONDON, WC2B 5SQ
Incorporated 31/08/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Adrian James Brickell
director · Since 31/08/2012
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Mr Peter Matthias Bormann
director · Since 15/08/2013
ACCOUNTANT
GERMAN · UNITED KINGDOM · Age 52
Also on 4 other boards
Mr Nguk-Lan Ng
director · Since 24/03/2014
QUANTITATIVE TECHNOLOGIST
BRITISH · ENGLAND · Age 53
Also on 3 other boards
Mr Peter Timothy James Mason
secretary · Since 03/07/2024
Persons with Significant Control
Mr Adrian James Brickell
25–50% shares
25–50% votes
British · England · Age 56
55, Drury Lane, London, WC2B 5SQ
Notified 06/04/2016
Amius Trustee Limited
50–75% shares
50–75% votes
55, Drury Lane, London, WC2B 5SQ
Reg: 13767918 · Companies House · Private Company Limited By Guarantee
Notified 18/08/2022
Charges0 outstanding
Charge
satisfied
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
Created 02/07/2024Registered 05/07/2024Satisfied 04/11/2025
Charge
satisfied
ECOM AGROTRADE LIMITED
Created 27/05/2016Registered 07/06/2016Satisfied 04/01/2018