Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Amius Services Limited
- Incorporated
- 1 March 2011 (15 years)
- Previously known as
- Amius Limited (until 5 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 55 Drury Lane4th FloorLondonWC2B 5SQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 20 April 2012
German
Born September 1973 (53)
Director · Appointed 1 March 2011
British
Born July 1969 (57)
Officer history (2 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
24 September 2014
24 March 2014
22 July 2013
20 April 2012
1 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08198098
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amius Group Ltd Owns 50–75% of shares
Amius Services Limited This company Owns 75–100% of shares
Amius Limited Owns 75–100% of shares
Amius Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 25 June 2026 | Other filing | |||
| 25 June 2026 | Other filing | |||
| 25 June 2026 | Accounts filing | |||
| 25 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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