Amius Services Limited

General information

Name:

Amius Services Ltd

Office Address:

55 Drury Lane 4th Floor WC2B 5SQ London

Number: 07547510

Incorporation date: 2011-03-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amius Services Limited can be gotten hold of in 55 Drury Lane, 4th Floor in London. The postal code is WC2B 5SQ. Amius Services has existed in this business since the company was started in 2011. The Companies House Registration Number is 07547510. Registered as Amius, the firm used the name until 2014, at which moment it was changed to Amius Services Limited. This enterprise's classified under the NACE and SIC code 64205 and their NACE code stands for Activities of financial services holding companies. 2022-09-30 is the last time when the accounts were filed.

At the moment, the directors registered by this particular company are as follow: Nguk-Lan N. appointed on 2014-03-24, Peter B. appointed 12 years ago and Adrian B. appointed on 2011-03-01. What is more, the managing director's efforts are often helped with by a secretary - Ayesha L., who was chosen by the company 3 years ago.

  • Previous company's names
  • Amius Services Limited 2014-12-05
  • Amius Limited 2011-03-01

Company staff

Ayesha L.

Role: Secretary

Appointed: 30 July 2021

Latest update: 20 March 2024

Nguk-Lan N.

Role: Director

Appointed: 24 March 2014

Latest update: 20 March 2024

Peter B.

Role: Director

Appointed: 20 April 2012

Latest update: 20 March 2024

Adrian B.

Role: Director

Appointed: 01 March 2011

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Amius Group Ltd owns over 3/4 of company shares. This business can be reached in London at Drury Lane, WC2B 5SQ and was registered as a PSC under the registration number 08198098.

Amius Group Ltd
Address: 55 Drury Lane, London, WC2B 5SQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08198098
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 22nd, June 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
Company Age

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