UK Companies House feature
AMIUS LIMITED
Profile
- Company number
- 03576013
- Status
- Active
- Incorporation
- 1998-06-04
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, and taking into account the trading performance since the end of the financial year and the regulatory capital resource requirement of the Company, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the signing of these financial statements.”
Significant events
- “A new prudential investment firm regime, the Investment Firms Prudential Regime ('IFPR'), came into effect in the UK in January 2022. Under the new regime, Amius is classified as a non-small not interconnected firm (non-SNI) and therefore has greater base capital and liquidity requirements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | 2024-07-03 | — | — |
| BORMANN, Peter Matthias | Director | 2013-11-20 | Sep 1973 | German |
| BRICKELL, Adrian James | Director | 2013-12-18 | Jul 1969 | British |
| NG, Nguk-Lan | Director | 2014-09-30 | Aug 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORMANN, Peter Matthias | Secretary | 2013-11-20 | 2021-07-30 |
| LAMBERT, Martin Harold, Mr. | Secretary | 1998-06-04 | 2001-02-14 |
| LO, Ayesha | Secretary | 2021-07-30 | 2024-04-05 |
| MORLEY, Harry Michael Charles | Secretary | 2008-11-11 | 2011-03-30 |
| RYAN, Richard Ignatius | Secretary | 2001-02-14 | 2008-11-11 |
| TREGAR, David Paul, Mr. | Secretary | 2011-03-30 | 2013-11-20 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-04 | 1998-06-04 |
| BRENNAN, Neill | Director | 2004-04-22 | 2008-03-05 |
| GOWER, Richard Ivon Alexander | Director | 1998-06-04 | 2013-11-20 |
| KLEINSCHROD, Helmut Anton Raimund, Mr. | Director | 2004-11-03 | 2014-09-29 |
| LAMBERT, Martin Harold, Mr. | Director | 1998-06-04 | 2001-02-14 |
| MANNING, Terence James John, Mr. | Director | 2010-07-05 | 2015-04-01 |
| MANNING, Tim Walter | Director | 2007-11-14 | 2010-05-10 |
| MORLEY, Harry Michael Charles | Director | 2008-11-11 | 2011-03-30 |
| RYAN, Richard Ignatius | Director | 2001-01-01 | 2008-11-11 |
| TREGAR, David Paul | Director | 2011-03-30 | 2013-11-20 |
| WARD, Anthony Richard Bangor, Mr. | Director | 1998-06-04 | 2004-11-03 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-04 | 1998-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amius Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | MA | incorporation | memorandum articles |
| 2024-07-12 | RESOLUTIONS | resolution | resolution |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CH03 | officers | change person secretary company with change date |
| 2021-08-03 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-03 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.