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 Group Ltd
- Incorporated
- 31 August 2012 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Adrian James Brickell
- Accounts type
- Group
- 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 15 August 2013
German
Born September 1973 (53)
Director · Appointed 31 August 2012
British
Born July 1969 (57)
Officer history (1 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 March 2014
15 August 2013
31 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee
Reg. no. 13767918
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amius Group Ltd This company Owns 50–75% of shares
Amius Services Limited 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 | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 4 November 2025 | Satisfaction of a charge in full | |||
| 8 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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 →