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Company Information for

AMIUS LIMITED

55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ,
Company Registration Number
03576013
Private Limited Company
Active

Company Overview

About Amius Ltd
AMIUS LIMITED was founded on 1998-06-04 and has its registered office in London. The organisation's status is listed as "Active". Amius Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMIUS LIMITED
 
Legal Registered Office
55 DRURY LANE
4TH FLOOR
LONDON
WC2B 5SQ
Other companies in W1J
 
Previous Names
AMIUS INVESTOR SERVICES LIMITED05/12/2014
ARMAJARO SECURITIES LIMITED21/11/2013
Filing Information
Company Number 03576013
Company ID Number 03576013
Date formed 1998-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-07-05 17:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIUS LIMITED
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Companies with same name AMIUS LIMITED
The following companies were found which have the same name as AMIUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIUS AMERICAS CORP 150 SE 2ND AVE #1408 MIAMI FL 33131 Active Company formed on the 2017-05-16
AMIUS FUTURES LLC 2330 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 2005-11-16
AMIUS GROUP LTD 55 DRURY LANE 4TH FLOOR LONDON WC2B 5SQ Active Company formed on the 2012-08-31
AMIUS GROUP LIMITED Singapore Active Company formed on the 2020-08-24
AMIUS HOLDINGS PTE. LTD. BOAT QUAY Singapore 049847 Dissolved Company formed on the 2013-12-03
AMIUS LATAM LLC 1395 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2017-05-24
AMIUS LIMITED Singapore Active Company formed on the 2015-05-29
AMIUS PTE. LIMITED ANSON ROAD Singapore 079903 Active Company formed on the 2015-05-29
AMIUS RISK MANAGEMENT LTD 25 BERKELEY SQUARE LONDON W1J 6HN Dissolved Company formed on the 2012-06-20
AMIUS SERVICES LIMITED 55 DRURY LANE 4TH FLOOR LONDON WC2B 5SQ Active Company formed on the 2011-03-01
AMIUS SERVICES LIMITED Singapore Active Company formed on the 2016-01-12
AMIUS SOURCING LIMITED 55 DRURY LANE 4TH FLOOR LONDON WC2B 5SQ Active - Proposal to Strike off Company formed on the 2019-03-20
AMIUS TRADING SOLUTIONS LIMITED 25 BERKELEY SQUARE LONDON ENGLAND W1J 6HN Dissolved Company formed on the 2013-11-25
AMIUS TRANSPORTATION, INC 1506 WINGFIELD ST LAKE WORTH FL 33460 Inactive Company formed on the 2008-05-16
AMIUS TRUSTEE LIMITED 55 DRURY LANE 4TH FLOOR LONDON WC2B 5SQ Active Company formed on the 2021-11-26
AMIUSLIE SDN BHD Active

Company Officers of AMIUS LIMITED

Current Directors
Officer Role Date Appointed
PETER MATTHIAS BORMANN
 Company Secretary 2013-11-20
PETER MATTHIAS BORMANN
 Director 2013-11-20
ADRIAN JAMES BRICKELL
 Director 2013-12-18
NGUK-LAN NG
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JAMES JOHN MANNING
 Director 2010-07-05 2015-04-01
HELMUT ANTON RAIMUND KLEINSCHROD
 Director 2004-11-03 2014-09-29
DAVID PAUL TREGAR
 Company Secretary 2011-03-30 2013-11-20
RICHARD IVON ALEXANDER GOWER
 Director 1998-06-04 2013-11-20
DAVID PAUL TREGAR
 Director 2011-03-30 2013-11-20
HARRY MICHAEL CHARLES MORLEY
 Company Secretary 2008-11-11 2011-03-30
HARRY MICHAEL CHARLES MORLEY
 Director 2008-11-11 2011-03-30
TIM WALTER MANNING
 Director 2007-11-14 2010-05-10
RICHARD IGNATIUS RYAN
 Company Secretary 2001-02-14 2008-11-11
RICHARD IGNATIUS RYAN
 Director 2001-01-01 2008-11-11
NEILL BRENNAN
 Director 2004-04-22 2008-03-05
ANTHONY RICHARD BANGOR WARD
 Director 1998-06-04 2004-11-03
MARTIN HAROLD LAMBERT
 Company Secretary 1998-06-04 2001-02-14
MARTIN HAROLD LAMBERT
 Director 1998-06-04 2001-02-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-04 1998-06-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-04 1998-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MATTHIAS BORMANN AOTC LIMITED Director 2016-05-27 CURRENT 2009-05-13 Active - Proposal to Strike off
PETER MATTHIAS BORMANN AMIUS GROUP LTD Director 2013-08-15 CURRENT 2012-08-31 Active
PETER MATTHIAS BORMANN AMIUS SERVICES LIMITED Director 2012-04-20 CURRENT 2011-03-01 Active
ADRIAN JAMES BRICKELL AOTC LIMITED Director 2016-05-27 CURRENT 2009-05-13 Active - Proposal to Strike off
ADRIAN JAMES BRICKELL AMIUS GROUP LTD Director 2012-08-31 CURRENT 2012-08-31 Active
ADRIAN JAMES BRICKELL AMIUS RISK MANAGEMENT LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-01-13
ADRIAN JAMES BRICKELL AMIUS SERVICES LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
ADRIAN JAMES BRICKELL ARMAJARO DERIVATIVES LIMITED Director 2009-10-13 CURRENT 2007-07-10 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Termination of appointment of Ayesha Lo on 2024-04-05
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS AYESHA KAPOOR on 2022-03-02
2021-08-03AP03Appointment of Mrs Ayesha Kapoor as company secretary on 2021-07-30
2021-08-03TM02Termination of appointment of Peter Matthias Bormann on 2021-07-30
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760130003
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760130002
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035760130003
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-16PSC05Change of details for Amius Services Limited as a person with significant control on 2017-03-15
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 3rd Floor 25 Berkeley Square London England W1J 6HN
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;USD 15000000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035760130002
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035760130002
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;USD 15000000
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES JOHN MANNING
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-09RES01ADOPT ARTICLES 09/12/14
2014-12-05RES15CHANGE OF NAME 26/11/2014
2014-12-05CERTNMCompany name changed amius investor services LIMITED\certificate issued on 05/12/14
2014-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;USD 15000000
2014-12-01SH0126/11/14 STATEMENT OF CAPITAL USD 15000000
2014-10-29AP01DIRECTOR APPOINTED MR NGUK-LAN NG
2014-10-28CH01Director's details changed for on
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT ANTON RAIMUND KLEINSCHROD
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;USD 1000000
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HELMUT ANTON RAIMUND KLEINSCHROD / 27/06/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE JAMES JOHN MANNING / 27/06/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 27/06/2014
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MATTHIAS BORMANN on 2014-06-27
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 27/06/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 07/04/2014
2014-03-13AUDAUDITOR'S RESIGNATION
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-18AP01DIRECTOR APPOINTED MR ADRIAN JAMES BRICKELL
2013-11-21RES15CHANGE OF NAME 20/11/2013
2013-11-21CERTNMCOMPANY NAME CHANGED ARMAJARO SECURITIES LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER
2013-11-21AP01DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2013-11-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID TREGAR
2013-11-21AP03SECRETARY APPOINTED MR PETER MATTHIAS BORMANN
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 16 CHARLES STREET LONDON W1J 5DS
2013-06-24AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-04AR0104/06/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TREGAR / 04/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HELMUT ANTON RAIMUND KLEINSCHROD / 04/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVON ALEXANDER GOWER / 04/06/2013
2013-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID PAUL TREGAR / 04/06/2013
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-07AR0104/06/12 FULL LIST
2011-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-08AR0104/06/11 FULL LIST
2011-04-01AP01DIRECTOR APPOINTED MR. DAVID PAUL TREGAR
2011-04-01AP03SECRETARY APPOINTED MR. DAVID PAUL TREGAR
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY
2010-07-22AP01DIRECTOR APPOINTED MR. TERENCE JAMES JOHN MANNING
2010-06-07AR0104/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELMUT ANTON RAIMUND KLEINSCHROD / 04/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVON ALEXANDER GOWER / 04/06/2010
2010-06-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TIM MANNING
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / HELMUT KLEINSCHROD / 23/06/2008
2009-02-25225CURREXT FROM 31/08/2009 TO 30/09/2009
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD RYAN
2009-01-02288aDIRECTOR AND SECRETARY APPOINTED HARRY MICHAEL CHARLES MORLEY
2008-06-24363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR NEILL BRENNAN
2007-11-26288aNEW DIRECTOR APPOINTED
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-07-11363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS; AMEND
2005-08-18363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to AMIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-27 Outstanding EFA DYNAMIC TRADE FINANCE FUND LTD
MASTER CLEARING AGREENEBT 2011-09-15 Satisfied ABN AMRO CLEARING BANK N.V. LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIUS LIMITED

Intangible Assets
Patents
We have not found any records of AMIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIUS LIMITED
Trademarks

Trademark applications by AMIUS LIMITED

AMIUS LIMITED is the Original registrant for the trademark AMIUS ™ (79228372) through the USPTO on the 2017-10-25
Business management; business administration; provision of business information; provision of business advice relating to financial markets; provision of office functions and providing business advice in the field of finance; business risk management services; provision of business advice relating to options; provision of business advice relating to futures; provision of business advice relating to environmental products; provision of business advice relating to derivatives; provision of business advice relating to commodities; provision of business advice relating to agriculturals; providing business information, advisory and consultancy services relating to the aforesaid
AMIUS LIMITED is the Original registrant for the trademark AMIUS ™ (79228372) through the USPTO on the 2017-10-25
Business management; business administration; provision of business information; provision of business advice relating to financial markets; provision of office functions and providing business advice in the field of finance; business risk management services; provision of business advice relating to options; provision of business advice relating to futures; provision of business advice relating to environmental products; provision of business advice relating to derivatives; provision of business advice relating to commodities; provision of business advice relating to agriculturals; providing business information, advisory and consultancy services relating to the aforesaid
AMIUS LIMITED is the Original registrant for the trademark AMIUS ™ (79228372) through the USPTO on the 2017-10-25
Business management; business administration; provision of business information; provision of business advice relating to financial markets; provision of office functions and providing business advice in the field of finance; business risk management services; provision of business advice relating to options; provision of business advice relating to futures; provision of business advice relating to environmental products; provision of business advice relating to derivatives; provision of business advice relating to commodities; provision of business advice relating to agriculturals; providing business information, advisory and consultancy services relating to the aforesaid
AMIUS LIMITED is the Original registrant for the trademark AMIUS ™ (79228372) through the USPTO on the 2017-10-25
Business management; business administration; provision of business information; provision of business advice relating to financial markets; provision of office functions and providing business advice in the field of finance; business risk management services; provision of business advice relating to options; provision of business advice relating to futures; provision of business advice relating to environmental products; provision of business advice relating to derivatives; provision of business advice relating to commodities; provision of business advice relating to agriculturals; providing business information, advisory and consultancy services relating to the aforesaid
Income
Government Income
We have not found government income sources for AMIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as AMIUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2B 5SQ