AMIUS LIMITED - LONDON


Company Profile Company Filings

Overview

AMIUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMIUS LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03576013. The accounts status is FULL and accounts are next due on 30/06/2024.

AMIUS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

55 DRURY LANE
LONDON
WC2B 5SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMIUS INVESTOR SERVICES LIMITED (until 05/12/2014)
ARMAJARO SECURITIES LIMITED (until 21/11/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AYESHA LO Secretary 2021-07-30 CURRENT
MR ADRIAN JAMES BRICKELL Jul 1969 British Director 2013-12-18 CURRENT
MR NGUK-LAN NG Aug 1972 British Director 2014-09-30 CURRENT
MR PETER MATTHIAS BORMANN Sep 1973 German Director 2013-11-20 CURRENT
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Director 2008-11-11 UNTIL 2011-03-30 RESIGNED
MR PETER MATTHIAS BORMANN Secretary 2013-11-20 UNTIL 2021-07-30 RESIGNED
MR. MARTIN HAROLD LAMBERT British Secretary 1998-06-04 UNTIL 2001-02-14 RESIGNED
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Secretary 2008-11-11 UNTIL 2011-03-30 RESIGNED
MR RICHARD IGNATIUS RYAN Jul 1962 Irish Secretary 2001-02-14 UNTIL 2008-11-11 RESIGNED
MR. DAVID PAUL TREGAR Secretary 2011-03-30 UNTIL 2013-11-20 RESIGNED
MR. TERENCE JAMES JOHN MANNING Oct 1951 British Director 2010-07-05 UNTIL 2015-04-01 RESIGNED
MR. ANTHONY RICHARD BANGOR WARD May 1960 British Director 1998-06-04 UNTIL 2004-11-03 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director 2011-03-30 UNTIL 2013-11-20 RESIGNED
MR RICHARD IGNATIUS RYAN Jul 1962 Irish Director 2001-01-01 UNTIL 2008-11-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-06-04 UNTIL 1998-06-04 RESIGNED
TIM WALTER MANNING Dec 1974 British Director 2007-11-14 UNTIL 2010-05-10 RESIGNED
MR NEILL BRENNAN Apr 1961 British Director 2004-04-22 UNTIL 2008-03-05 RESIGNED
MR. MARTIN HAROLD LAMBERT British Director 1998-06-04 UNTIL 2001-02-14 RESIGNED
MR. HELMUT ANTON RAIMUND KLEINSCHROD Oct 1964 German Director 2004-11-03 UNTIL 2014-09-29 RESIGNED
MR RICHARD IVON ALEXANDER GOWER Oct 1959 British Director 1998-06-04 UNTIL 2013-11-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-04 UNTIL 1998-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amius Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ECOM AGROTRADE LIMITED LONDON Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ARMAJARO OVERSEAS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ARMAJARO COFFEE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ARMAJARO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARMAJARO VINTNERS LIMITED Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ARMAJARO DERIVATIVES LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ARMAJARO SOURCING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AOTC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARMAJARO TRADING GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
STICHTING PRIORITEIT THEOBROMA LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GAMMA TRADING LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMIUS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
GEOTRACEABILITY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
AMIUS RISK MANAGEMENT LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AMIUS GROUP LTD LONDON ENGLAND Active GROUP 74990 - Non-trading company
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
AMIUS SOURCING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ARMAJARO ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERINGEA LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL RIGHTS DEVELOPMENT LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMIUS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LITCHFIELD MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DRYDEN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MONMOUTH HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PROVEN LEGACY LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AMIUS TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERINGEA LLP LONDON ENGLAND Active SMALL None Supplied