Website & contact details
- Website
Amius Limited
- Incorporated
- 4 June 1998 (28 years)
- Previously known as
- Amius Investor Services Limited (until 5 December 2014)Armajaro Securities Limited (until 21 November 2013)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Drury Lane4th FloorLondonWC2B 5SQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Peter Timothy James
Secretary · Appointed 3 July 2024
British
Born August 1972 (54)
Director · Appointed 18 December 2013
British
Born July 1969 (57)
Director · Appointed 20 November 2013
German
Born September 1973 (53)
Officer history (18 former)
3 July 2024
Appointed Mason, Peter Timothy James as Secretary
5 April 2024
Resigned Lo, Ayesha as Secretary
30 July 2021
Appointed Lo, Ayesha as Secretary
30 July 2021
Resigned Bormann, Peter Matthias as Secretary
1 April 2015
Resigned Manning, Terence James John, Mr. as Director
30 September 2014
29 September 2014
Resigned Kleinschrod, Helmut Anton Raimund, Mr. as Director
18 December 2013
20 November 2013
20 November 2013
Resigned Tregar, David Paul, Mr. as Secretary
20 November 2013
20 November 2013
Appointed Bormann, Peter Matthias as Secretary
20 November 2013
30 March 2011
30 March 2011
30 March 2011
Appointed Tregar, David Paul, Mr. as Secretary
30 March 2011
5 July 2010
Appointed Manning, Terence James John, Mr. as Director
10 May 2010
Resigned Manning, Tim Walter as Director
11 November 2008
11 November 2008
11 November 2008
11 November 2008
5 March 2008
Resigned Brennan, Neill as Director
14 November 2007
Appointed Manning, Tim Walter as Director
3 November 2004
Appointed Kleinschrod, Helmut Anton Raimund, Mr. as Director
3 November 2004
22 April 2004
Appointed Brennan, Neill as Director
14 February 2001
14 February 2001
14 February 2001
1 January 2001
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07547510
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amius Group Ltd Owns 50–75% of shares
Amius Services Limited Owns 75–100% of shares
Amius Limited This company Owns 75–100% of shares
Amius Solutions Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 25 June 2026 | Full accounts | 30 September 2025 | ||
| 24 March 2026 | Registration of a charge | |||
| 4 November 2025 | Satisfaction of a charge in full | |||
| 4 November 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →