Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Amion Holdings Limited
- Incorporated
- 26 July 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Langtons 11th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14503264
Former controllers (2)
5 April 2023
Ceased Graham Paul Russell — Owns 50–75% of shares
1 October 2018
Ceased Timothy Kevin Johnston — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amion Holdings Limited This company Owns 75–100% of shares
Amion Consulting Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £300,790
- Profit
- £344,903
- Return on Equity
- 115%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £415,419 | £415,419 | £415,419 | £415,419 | £415,419 |
| Current Assets | £0 | £10,371 | £15,371 | ||
| Creditors (< 1 year) | £114,629 | £114,629 | £0 | £114,629 | |
| Net Current Assets | (£114,629) | (£114,629) | £15,371 | (£114,629) | |
| Net Assets | £300,790 | £300,790 | £425,790 | £430,790 | £300,790 |
| Shareholder Funds | £300,790 | £300,790 | £425,790 | £430,790 | £300,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 14 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 23 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 July 2024 | Confirmation statement with no updates | 25 July 2024 |
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